Illegal Activity
none
Blackmail
none
Date
Jul 07. 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 in July 2003. It includes information about the sender, recipient, tracking ID, service type, weight, and transportation costs for each shipment.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-780-87008
- Date
- Jul 07. 2003
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Epstein is a customer of FedEx, receiving invoices for shipping services. |
| LARRY MORRISON | employee/associate | JEFFREY E EPSTEIN | Larry Morrison is listed as the sender for some of the shipments on behalf of Jeffrey E Epstein. |
| JEFFREY E EPSTEIN | owner | EPSTEIN INTERESTS | Shipments are sent to Epstein Interests |
Notable Quotes 1
You saved $10.16 in discounts this period!
Financial Information
Amounts:101.50-10.163.1994.53101.60-10.163.1994.5394.5320.00-2.230.7020.7222.00-2.200.6920.4525.50-2.550.6023.7531.75-4.111.000.0029.5794.53
Transactions:
- Shipping charges
- Discounts
- Fuel surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 6
FedExJEFFREY E EPSTEINFEDERAL AVIATION ADMINISTRATPDNA. PROPERTYNY STRATEGY GROUPEPSTEIN INTERESTS
Locations 8
358 EBRELLO WAY, PALM BEACH FL 33480457 MADISON AVE FL 4, NEW YORK NY 10022.6843 US457 MADISON AVE FL 4, NEW YORK NY 100224841 US1050 LEE WAGENER RD STE 201, FORT LAUDERDALE FL 33315 US6625 WEST CAMPUS OVAL, NEW ALBANY OH 43054 US457 MADISON AYE 4Th FL, NEWYORK NY 10022 US457 'JACKSON AVE 4TH FL, NEW YORK NY 10022 USMemphis TN
Text Analysis
- Tone
- Professional
- Purpose
- To bill Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including destinations and references.
File Info
- File Name
- EFTA01314224.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.268014
- DOJ Source
- View on DOJ