EFTA01314153.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-06-02
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for various shipments in May 2003. The invoice includes information on transportation costs, discounts, fuel surcharges, and delivery locations.
Metadata
Subject
FedEx Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
4-73248234
Date
2003-06-02
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
EPSTEIN INTERESTS business JEFFREY E EPSTEIN Epstein Interests is likely a business entity associated with Jeffrey Epstein, sharing the same address.
Notable Quotes 2
You saved 544.26 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 5.00% to this shipment
Financial Information
Amounts:415.40-44.2625.90397.04544.26153.60-17.0512.77149.32261.30-27.2113.13247.7225.50-2.551.150.009.40-0.940.421.4027.00-2.701.225.0018A38.30-0.830.00100.000.3714.15-2.280.591360-2.210.58248.00-25.0011.15
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
  • Residential delivery
  • Courier pickup charge
  • Declared value charge
  • Out-of-delivery area surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 10
JEFFREY E EPSTEINLARRY MORRISCNGREG VINCENTD SCHOETLEJOAN HAMPHREYSPEG UGLANDBRUCE SOILTOM MASONLARRY YISOSKIJ.HARRIS
Organizations 10
FedExFedEx ExpressFedEx Revenue ServicesEPSTEIN ITKERESTSGULFSTREOM AEROSPACEMH ARCHITECTURENA. PROPERTYTHE LIMITED. INCMIDNIGHT EXPRESSPPG INOUSTRIES
Locations 13
358 EBRELLO WAY, PALM BEACH FL 33480457 MADISON AVE FL 4, NEW YORK NY 10022.6843 USNEW YORK NYPALM BEACH FLMemphis TN49 ZORRO RANChI RD, STANLEY NM 87056 US500 GULFSTREOM RD, SAVANNAH GA 31407 US182 RFTH AVE 1016, NEW YORK NY 10010 US6525 WEST CAMPUS OVAL, NEW ALBANY CH 43064 US3 LIMITED PARKWAY, GAHAtalA OH 43230 US2603 NE 5TH AVE, POMPANO BEACH FL 33064-5416 US1719 HIGHWAY 72 E, HUNTSVILLE AL 358119680 USØE PlC, 1514 PERIMETER RO STE 105A, WEST PALM BEACH FL 33408 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 destinations and reference information.
File Info
File Name
EFTA01314153.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:21.654663
DOJ Source
View on DOJ