Illegal Activity
none
Blackmail
none
Date
Apr 21. 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for various shipments made in April 2003. The invoice includes a breakdown of transportation costs, discounts, fuel surcharges, and special handling fees, totaling $269.20.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- —
- Date
- Apr 21. 2003
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | shipper/recipient | JOHN ALESSI | Jeffrey Epstein is the shipper and John Alessi is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipper/recipient | PEG UGLAND | Jeffrey Epstein is the shipper and Peg Ugland is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipper/recipient | SWAB( ROC | Jeffrey Epstein is the shipper and SWAB( ROC is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipper/recipient | UNITED STATES DEPARTMENT OF TH | Jeffrey Epstein is the shipper and UNITED STATES DEPARTMENT OF TH is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipper/recipient | PATRICK OCHIN | Jeffrey Epstein is the shipper and Patrick Ochin is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipper/recipient | LARRY VISCOU | Jeffrey Epstein is the shipper and Larry Viscou is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | shipper/recipient | RICK HARI:WIGTON | Jeffrey Epstein is the shipper and Rick Hari:Wigton is the recipient of a FedEx shipment. |
| BUSINESS AEROTECH EAST CORP | shipper/recipient | HANGAR • N909JE | BUSINESS AEROTECH EAST CORP is the shipper and HANGAR • N909JE is the recipient of a FedEx shipment, paid for by a third party. |
Notable Quotes 2
You saved $28.95 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge of 5.50% le this shipment.
Financial Information
Amounts:263.30-28.9534.85269.20213.4255.7852.75-5.2812.502.611.4014.75-Z360.688.50-0.150.421010-1.010.501.7527.00-2.701.340.0017.45-2 7908137.503.751.8625.25-2.531.261.4011.250.525175-5.882.91
Transactions:
- FedEx Express Services Transportation Charges: 263.30
- Base Discount: -28.95
- Special Handling Charges: 34.85
- Total Charges: 269.20
- Shipper Transportation Charges: 204.5$
- Base Discount: -23.07
- Special Handling Charges: 31.11
- Total: 213.42
- Third Party Transportation Charges: $8.75
- Base Discount: -5.88
- Special Handling Charges: 2.91
- Total: 55.78
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 12
Organizations 3
FedExBUSINESS AEROTECH EAST CORPUNITED STATES DEPARTMENT OF TH
Locations 12
PALM BEACH FL 33480NEW YORK NY 10022.6843 US457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US158 a GALLOWAY PAW BEACH FL 33480 USTOWER 1515, APT 1901 WEST PAUA BEACH FL 33401 US6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US49 ZORRO RANCH RD STANLEY NM 67056 US226 CRUZ ALTA RD TAOS FIELD OF TAOS NIA 87571 US1131 PINE POINT ROAD WEST PALM BEACH FL 33404 US53 MAJESTIC RIDGE CARMEL NY 10512 US964 POSTAL RD ALLENTOWN PA18109.9352 USHANGAR • N909JE DALLAS AIR/ 401 WE httontle AIRPORT MILLI/RIC NJ 08332 US
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including transportation costs, discounts, and special handling fees. It also lists the recipients of the shipments.
File Info
- File Name
- EFTA01314078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.644708
- DOJ Source
- View on DOJ