Illegal Activity
none
Blackmail
none
Date
Oct 14.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for various packages sent and received during October 2003. The invoice includes a breakdown of transportation costs, discounts, fuel surcharges, and special handling fees, totaling $683.11.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-922-50154
- Date
- Oct 14.2003
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | sender/recipient | LARRY SUMMERS | Jeffrey Epstein sent a package to Larry Summers at Harvard University. |
| JEFFREY E EPSTEIN | sender/recipient | BRUCE SQL | Jeffrey Epstein sent a package to Bruce SQL at The Limited Inc. |
| JEFFREY E EPSTEIN | sender/recipient | TODD MEISTER | Jeffrey Epstein sent a package to Todd Meister at Prioercck Management. |
| JEFFREY E EPSTEIN | recipient/sender | PEG UGLAND | Peg Ugland sent a package to Jeffrey E Epstein. |
| JEFFREY E EPSTEIN | recipient/sender | JANINE BEATTY | Janine Beatty sent a package to Jeffrey E Epstein. |
| JEFFREY E EPSTEIN | recipient/sender | LARRY MORRISON | Larry Morrison sent a package to Jeffrey E Epstein. |
| JEFFREY E EPSTEIN | recipient/sender | LAUREN KWINTNER | Lauren Kwintner sent a package to Jeffrey E Epstein. |
| JEFFREY E EPSTEIN | recipient/sender | DAVE RODGERS | Dave Rodgers sent a package to Jeffrey E Epstein. |
| RIGHT STAR AIRCRAFT SVCE INC | sender/recipient | HAD AERO SYSTEMS NC. | Right Star Aircraft SVCE INC sent a package to HAD AERO SYSTEMS NC. |
Notable Quotes 2
You saved 573.20 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge 013.50% lo this sNcment
Financial Information
Amounts:693.45-73.2062.86683.11573.20262.95-29.7014.31247.56430.50-03.5048 55435.5529.50.2 950.930.001.4028.8814.15-2.260.4212.319.80-0.960.399.0326.751.1627.032675.2681.0825.152550-2.551.0323.088.504150.347.9914.750.5612.9534.753.481.4132.681340.2.210.521.4013.5143.10-4.311.7540.5411.800.52430.50435030.0013 555.00
Transactions:
- FedEx Express Services Transportation Charges: 693.45
- Base Discount: -73.20
- Special Handling Charges: 62.86
- Total Charges: 683.11
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 13
Organizations 14
FedExSanwa TapeFit/CORATHREE LIMITED PKWYPEGUSUS SKIELITTE TELEVISONHARVARD UNIVERSITYTHE LIMITED INCPRIOERCCK MANAGEMENTNA. PROPERTYCOASTAL SPAMED/ME INCOOMEDSPACE INCR.IGHT STAR AIRCRAFT SVCE INCHAD AERO SYSTEMS NC.
Locations 28
PALM BEACH FLNEW YORK NYLOS ANGELES CAGAHANNA OHLOUISVILLE KYCAMBRIDGE MAJUPITER FLWOODWAY TXBENSALEM PAPHOENIX AZJACKSONVILLE FLVALENCIA CA358 EBRELLO WAY457 MADISON AVE FL 46191 FOUNTAX4 AVE APTJ2THREE LIMITED PKWY1951 BISHOP LANE SUITE 200HARVARD UNIVERSITY OFFICE OF THE PRESIDENT MASSAC3 UMITED PARKWAY600 MADISON AVE 25TH FL6525 WEST CAMPUS OVAL2113 S. US I22012 WOODWAY DR1163 STATE RD23610 N 207H DR STE 1014821 YONGE DR24907 ANZA DRIVEMemphis TN
Text Analysis
- Tone
- Professional
- Purpose
- This document is an invoice from FedEx to Jeffrey Epstein for shipping services.
- Significance
- The document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including transportation costs, discounts, and special handling fees. It also lists the recipients of the packages.
File Info
- File Name
- EFTA01314406.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.271887
- DOJ Source
- View on DOJ