Illegal Activity
none
Blackmail
none
Date
2003-08-18
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 and discounts for the period ending August 18, 2003. It lists various shipments, their destinations, and associated costs.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- —
- Date
- 2003-08-18
Relationships 15
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | sender | LARRY VISOSKI | Larry Visoski sent a package from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | recipient | ERIC OARY | Eric Oary received a package at H EPSTEIN & CO from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | recipient | PATRICK OSHA | Patrick OSHA received a package from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | recipient | PEG UGLAND | Peg Ugland received a package from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | sender | DAVE RODGERS | Dave Rodgers sent a package from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | recipient | MECUURE INC | MECUURE INC received a package from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | recipient | JOHN tAANNWG | John tAANNWG received a package from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | recipient | DR AMHAD | Dr. Amhad received a package from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | recipient | CATHERINE | Catherine received a package from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | recipient | FLRENCIA RUEDA | Flrencia Rueda received a package from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | recipient | RANDY I.IORAN | Randy I.Ioran received a package from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | sender | LARRY MORRISON | Larry Morrison sent a package from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | recipient | BRADY | Brady received a package from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | recipient | CHRISTOPHER GAZE | Christopher Gaze sent a package to Jeffrey Epstein. |
| JEFFREY E EPSTEIN | sender | DON K HELM | Don K Helm sent a package to Larry Visoski at Altz Zorro Ranch. |
Notable Quotes 1
You saved 537.80 in discounts this period!
Financial Information
Amounts:341.65-37.8031.15335.00537.80274.40-31.0714.48257.8167.25-4.7316.6777.1923.75-2.380.7531.75-3.181.000.0014.75-2.360.031.4014.15-0.4265.25-4.632.0919.650.43-2.3418.75-1.680.5340.00-4.001.261.4027.000.651.401.7516.60-2.660.496.75-4.880.2640.50-4.0510.001.391.9026.75-2.680.841.401.75
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Total Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 14
Organizations 11
FedExH EPSTEIN & COEPSTEIN INTERESTSNA. PROPERTYMECUURE INCMEOSPACE INCKRAUSJKANNING PROJECT MANAGERSUSDAJET AVIATIONBECKER AUTOMOTIVE DESIGNFL ‚OKI STANDARDS DISTRICT OFFI
Locations 11
PALM BEACH FL 33480NEW YORK NY 10022NEW ALBANY CH 43064 USPHOENIX A285027 USORLANOO FL 32801 USJAMAICA NY 11430 USPALM DESERT CA 92211 USSTANLEY NM 87056 USFORT LAUDERDALE FL 33315 USWEST PALM BEACH FL 33406 USOXNARD CA 93033.1866 US
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey E Epstein.
File Info
- File Name
- EFTA01314297.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.901833
- DOJ Source
- View on DOJ