Illegal Activity
none
Blackmail
none
Date
Jun 23. 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 Epstein, detailing shipping charges, discounts, and handling fees for various shipments. The invoice covers the period around June 23, 2003, and includes information on tracking IDs, recipients, and payment types.
Metadata
- Subject
- Invoice Summary Jun 23,2003
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-780-23715
- Date
- Jun 23. 2003
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | UWE DEANNE | FedEx shipment from Epstein to Uwe Deanne |
| JEFFREY E. EPSTEIN | shipper/recipient | MANUELA STOTTER | FedEx shipment from Epstein to Manuela Stotter |
| JEFFREY E. EPSTEIN | shipper/recipient | JEAMME BAUMAN | FedEx shipment from Epstein to Jeamme Bauman |
| JEFFREY E. EPSTEIN | shipper/recipient | JENINE BRENNAN | FedEx shipment from Epstein to Jenine Brennan |
| JEFFREY E. EPSTEIN | shipper/recipient | PAUL HOFFMAN | FedEx shipment from Epstein to Paul Hoffman |
| JEFFREY E EPSTEIN | shipper/recipient | DUCHESS OF YORK | FedEx shipment from Epstein to Duchess of York |
| ILLEGIBLE | shipper/recipient | JEANNE | FedEx shipment from Illegible to Jeanne |
| LEGIBLE | shipper/recipient | JEAI£ | FedEx shipment from Legible to Jeai£ |
Notable Quotes 2
You saved 510.80 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 3.50% to this shipment
Financial Information
Amounts:359.74-10.8012.21361.15361.15510.80302-2410.25303.4157.501.9657.74361.1539.501.341.1970.252.38.2 ii29.250.99-0.8839.501.34-1.19155.742.23-I.9728.750.98-0.8628150.98-0.86
Transactions:
- FedEx Express Services Transportation Charges: 359.74
- Base Discount: -10.80
- Special Handling Charges: 12.21
- Total Charges: 361.15
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 14
Organizations 6
FedExFactExINT CO INCFINANCIAL TRUST COMPANYPAUL IC/FFhtAN P CFINANCIAL TRUST CO INC
Locations 10
358 EBRELLO WAY, PALM BEACH FL 33480NEW YORK NY 10022457 MADISCN AVE FL 4, NEW YORK NY 100226843 USVIA MARTIRI DI CEFALONIA 2925457 MADISON AVENUE, NEW YORK NY 10022 US4Th FLOOR, NEW YORK NY 10022 US4111 FLOOR, NEW YORK NY 10022 US49 ZONE RANCH RD, STANLEY NM 87056 USBAILEY NM 87056 USMemphis TN
Text Analysis
- Tone
- Professional
- Purpose
- This document is a FedEx invoice for shipping services provided to Jeffrey Epstein.
- Significance
- The document provides a detailed breakdown of shipping charges, discounts, and handling fees for various shipments made by Jeffrey Epstein.
File Info
- File Name
- EFTA01314216.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.277115
- DOJ Source
- View on DOJ