Illegal Activity
none
Blackmail
none
Date
Jul 14. 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and handling fees for various shipments. The invoice covers the period around July 14, 2003, and includes information about the sender, recipient, and destination of each package.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 4-781.41152
- Date
- Jul 14. 2003
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | EPSTEIN INTERESTS | Jeffrey Epstein is associated with Epstein Interests as a shipper/recipient of FedEx packages. |
| JEFFREY E EPSTEIN | shipper/recipient | AMERICAN YACHT HARBOR | Jeffrey Epstein is associated with American Yacht Harbor as a shipper/recipient of FedEx packages. |
| JEFFREY E EPSTEIN | shipper/recipient | LSJ LIC | Jeffrey Epstein is associated with LSJ LIC as a shipper/recipient of FedEx packages. |
| JEFFREY E EPSTEIN | shipper/recipient | FINANCIAL TRUST COMPANY | Jeffrey Epstein is associated with Financial Trust Company as a shipper/recipient of FedEx packages. |
Notable Quotes 2
You saved 515.08 in discounts this period!
Fuel Surcharge • FedEx bas «ISO a tuel surcharge ol 350% to Ina ineemere.
Financial Information
Amounts:384.78-15.0811.22380.92315.70-9.499.38315.5929.511-4.400.5025.6839.50-1.191.3439.65200.00167.954.99-5.0439.301.15-1.1929.250.85-0.8829.580.50-4.4039.501.34-1.19
Transactions:
- FedEx Express Services Transportation Charges: 384.78
- Base Discount: -15.08
- Special Handling Charges: 11.22
- Total Charges: 380.92
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 11
Organizations 9
FedExFedEx Express ServicesFedEx GroundEPSTEIN INTERESTSAMERICAN YACHT HARBORLSJ LICFINANCIAL TRUST COMPANYBERLIOTZ a CO.FINICAL TRUST COMPANY NC
Locations 10
358 EBRELLO WAY, PALM BEACH FL 33480Memphis TN457 MADISON AVE FLL, NEW YORK NY 10322.8843 US8100 RED HOOK QUARTERS 02, ST TICMAS US 00802 VI8100 RED HOOK, ST THOMAS 00802 vl457 MADISON AVENUE, 4Th FLOOR, NEW YORK NY 10022 US6100 RED HOOK QUARTER, ST. THOMAS 00802 VIAVENUE LOUISE 111, BRUSSELS 1050 BEZURO Kt/NCH, 1 ZUROKUNCH ROAD, STANLEY NM 10022 US6100 ROD ICOK QUARTER B3, ST THOMAS 00802-1348 VI
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E Epstein, including transportation costs, discounts, and special handling fees. It also lists the recipients and locations of the shipments.
File Info
- File Name
- EFTA01314244.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.782985
- DOJ Source
- View on DOJ