Illegal Activity
none
Blackmail
none
Date
May 12.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in May 2003. The invoice includes shipment details such as tracking IDs, sender/recipient information, and delivery dates.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-683-67442
- Date
- May 12.2003
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping recipient | LESLEY | FedEx shipment recipient |
| JEFFREY E EPSTEIN | shipping recipient | CATHERINE REYNOLDS | FedEx shipment recipient |
| JEFFREY E EPSTEIN | shipping recipient | LES WEXNER | FedEx shipment recipient |
| JEFFREY E EPSTEIN | shipping recipient | PATRICK | FedEx shipment recipient |
| JEFFREY E EPSTEIN | shipping recipient | STEPHEN GALISTINOS | FedEx shipment recipient |
| JEFFREY E EPSTEIN | shipping recipient | STONE UGHT | FedEx shipment recipient |
| JEFFREY E EPSTEIN | shipping recipient | LARRY VISC6KI | FedEx shipment recipient |
| JEFFREY E EPSTEIN | shipping recipient | DAVID ROOGERS | FedEx shipment recipient |
| JEFFREY E EPSTEIN | shipping recipient | PATRICK | FedEx shipment recipient |
Notable Quotes 2
You saved 531.27 in discounts this period!
The FedEx Ground accounts referenced in this awoke have been transferred ard assigned to. are mimed by. and are payable to FedEx Express.
Financial Information
Amounts:268.00-31.2716.09252.82252.8212.20-I.220.600.001.4012.0815.10-2.420.6313.3115.90-2.540.6711.0337.50.3.751.690.0035.4429/5 =-2.981.3428.1114.75-2.360.821.4014.4114.75-2360.820.0013.0113.80-2.210.581.4013.5770.26-7.033.1866.3844.00-4401.980.0041.58252.82
Transactions:
- Transportation Charges: 268.00
- Base Discount: -31.27
- Special Handling Charges: 16.09
- Total Charges: 252.82
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 15
Organizations 8
FedExFedEx ExpressTHE LIMITED INC.EPSTEIN INTERESTSJ EPSTEIN & COMAIN UNE CORPORATIONMED AIRE WCCO MED SPACE INC
Locations 7
PALM BEACH FLNEW YORK NYMemphis TNCIAHANNA OHNAPLES FLWILMINGTCN DEPHOENIX A2
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx services to Jeffrey Epstein.
- Significance
- Shows shipping activity associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01314113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.626708
- DOJ Source
- View on DOJ