Illegal Activity
none
Blackmail
none
Date
2003-09-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and discounts for the period of September 1, 2003. The invoice includes a summary of charges, shipment details, and information on how to make payments.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-874-09579
- Date
- 2003-09-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| LARRY MORRISON | Unknown | JEFFREY E EPSTEIN | Larry Morrison is listed as a recipient of a package sent by Jeffrey E Epstein. |
| P ORCHIN | Unknown | EPSTEIN INTERESTS | P ORCHIN is sending packages to Epstein Interests |
Notable Quotes 1
You saved $40.25 in discounts this period!
Financial Information
Amounts:336.20-40.2521.92317.871.06318.9329.752.3429.1122.501.40-2.250.7122.3627.7117.45-2.790.510.001.7518.3216.60-2.660.4914.4314.750.4312.829.60-0.960.3010.3428.75-2.S428.1827.00-2.700.8526.558.6041860.278.010.9112.800.4011.92
Transactions:
- FedEx Express Services Transportation Charges: 336.20
- Base Discount: -40.25
- Special Handling Charges: 21.92
- Packaging Material Charges: 1.06
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 23
Organizations 10
FedExTRADE AIREPSTEIN INTERESTSU S CUSTOMS SERVICECENTURION AMSPALM BEACH MOTORCYCLESNY STRATEGY GROUPFEDERAL AVIATOR ADMINISTCOTIOV1VRE. RETURNS DEPTACCOUNTS RECEIVABLES
Locations 18
PALM BEACH FLNEW YORK NYMIAMI FLWEST PALM BEACH FLELIZABETH NJCOLU/ABuS OHFACKIMIEY TXTEMPE AZ358 EBRELLO WAY457 MADISON AVE10922 SOUTHWEST 115111 DL220 WEST 19111 ST 9TH FL1131 PINE POINT ROAD2353 NORTH MILITARY TRAIL1050 LEE WAGENES RD STE 201194 INDUSTRIAL BLVD STE B3300JENITRa RDBOER° SALADO PARKWAY STE610
Text Analysis
- Tone
- Professional
- Purpose
- This document is a FedEx invoice detailing shipping charges for Jeffrey E. Epstein.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey E. Epstein's account.
File Info
- File Name
- EFTA01314335.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.021653
- DOJ Source
- View on DOJ