Illegal Activity
none
Blackmail
none
Date
2003-07-28
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 for shipping services rendered in July 2003. It details transportation charges, discounts, surcharges, and the total amount due.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-826-12175
- Date
- 2003-07-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving shipping services. |
| LINDA MARC | Colleagues/Associates | DAVE RODGERS | Linda Marc and Dave Rodgers are at the same address. |
| FLETCHER LARKIN | Employee/Associate | MA L MCDOWELL ASSOC | Fletcher Larkin is associated with MA L MCDOWELL ASSOC. |
Notable Quotes 2
You saved 55.90 in discounts this period!
Fuel Surcharge • FedEx has Sewed a fuel smear!. or 3 COLS »Ms «remon,
Financial Information
Amounts:50.25-5.905.8850.2350.2355.9010.10-1.010.271.4012.5114.65-2.340.371.4014.0825.50-2.550.6923.6050.23
Transactions:
- Transportation charges
- Base discount
- Special handling charges
- Fuel surcharge
- Residential delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
FedExFedEx ExpressFedEx GroundFedEx Revenue ServicesMA L MCDOWELL ASSOC
Locations 8
PALM BEACH FL 33480NEW YORK NY 10022457 MADISON AVE FL 4, NEW YORK NY 10022.6843 US358 EBRELLO WAY, PALM BEACH FL 3348049 ZORRO RANCH RD, STANLEY NM 87056 US15 TRIL MINGHAM ROAD, NEW ALBANY IN 47150 US1100 NE 7tH AVE STE B, DANIA FL 33004 USMemphis TN 38101.1140
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a record of FedEx shipping charges billed to Jeffrey E Epstein.
File Info
- File Name
- EFTA01314274.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.927124
- DOJ Source
- View on DOJ