EFTA01314184.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Jun 16. 2003

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for various shipments made in June 2003. The invoice includes information on transportation costs, discounts, special handling fees, and shipment details such as tracking IDs, sender/recipient information, and delivery dates.

Metadata

Subject: Invoice
Sender: FedEx
Recipients: JEFFREY E EPSTEIN
Document ID: 4-733-69614
Date: Jun 16. 2003

Relationships 2

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	customer	FedEx	Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
ROSEMARY PITCHER	employee	JET AVIATION	Rosemary Pitcher works at Jet Aviation.

Financial Information

Amounts:367.05-33.7831.53364.80219.20-24.6725.27219.8036.763.3960.1491.10-9.112.8784.8652.756.281.660.0049.1333.003.301.040.0030.7416.150.4726.549.70-0 970.319.0028 752880910.001.4028.1810.40-1.040.330.001.4011.0910.10-1.010.321.4012.5528.75-2.880.910.0026.7815.45-2.470.4513.0314.15.2.260.4212.3156.751.991.4060.1491.10.9 112.6784.86

Transactions:

Transportation charges
Base discount
Special handling charges
Courier Pickup Charge
Saturday Delivery
Residential Delivery
Delivery Area Surcharge

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence

People 17

JEFFREY E EPSTEIN PATRICK OCHIN S.GRIFFITISS IN.CM1POS DAVID RODGEFtS R.FINOLEY JULIE EVER5EN J.IVENSON T.DAVIES S.FUENTES B.JORNIOAN FEO UOLANO D.ONCLEY ROSEMARY PITCHER MS. MAXWELL DEREK GOSSETT E.WEBB

Organizations 11

FedExEPSTEIN INTERESKSNYK LOGISI1CSPUMA ONUNE STORECHASE 1MNHATTAN BANK USANESAAN MARCUSNEW MEXICO CASUALTY COSOUTHWEST CASUALTY CON.A. PROPERTYJET AVIATIONCENTURION

Locations 12

PALM BEACH FLNEW YORK NYUSLONG BEACH CANEWARK DEHIVING TXNEW YORK CITY NYSTANLEY NMALBUQUERQUE NMNEW ALBANY CHWEST PALM BEACH FLMCKINNEY TX

Financial Entities 1

CHASE 1MNHATTAN BANK USA

Text Analysis

Tone: Professional
Purpose: To invoice Jeffrey E Epstein for FedEx shipping services.
Significance: This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey E Epstein, including various fees, discounts, and shipment details.

File Info

File Name: EFTA01314184.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:06.980969
DOJ Source: View on DOJ