EFTA01314422.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Oct 20.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey Epstein dated October 20, 2003, detailing shipping charges totaling $233.59. The invoice includes a breakdown of transportation charges, discounts, and special handling fees for various shipments, listing sender and recipient information.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
4-92249924
Date
Oct 20.2003
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipper LARRY MORRISON Larry Morrison is listed as the sender for a shipment from Jeffrey Epstein's address.
JEFFREY E EPSTEIN shipper BRICE M GORDON Brice M Gordon is listed as the sender for a shipment from Jeffrey Epstein's address.
JEFFREY E EPSTEIN shipper HASAN KHAN Hasan Khan is listed as the sender for a shipment from Jeffrey Epstein's address.
JEFFREY E EPSTEIN shipper GARY NASH Gary Nash is listed as the sender for a shipment from Jeffrey Epstein's address.
Notable Quotes 2
You saved $16.59 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% le this sNp.nenl.
Financial Information
Amounts:227.40-16.5922.78233.59139.40-16.5910.82133.6399.9621.00-2.100.8519.7510.10-1.010.419.5026.752.501.080.0027.650.6110.1811.600.481.4012.6315.10-2.420.570.001.4037.50-3.751.320.0035.278.003.960.0099.96
Transactions:
  • FedEx Express Services Transportation Charges: 227.40
  • Base Discount: -16.59
  • Special Handling Charges: 22.78
  • Total Charges: 233.59
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 13
JEFFREY E EPSTEINLARRY MORRISONOLEN WEBBB.RICE GORDONRICHARD BARNETTJ.KOZIALDAVE R000ERSHASANODDIN KHANHASAN KHANGARY NASHJ.KARSUPAJC CARRITHERSATAINASSIAN
Organizations 8
FedExFedEx ExpressFedEx GroundCENTURION MISCANON FACTORY SERVICETLC CONSULTANTSAUDIO ADVISORSSOUND EFFECTS
Locations 12
358 EBRELLO WAY PALM BEACH FL 33480457 MADISON AVE FL 4 NEW YORK NY 10022.6843 USNEW YORK NYPALM BEACH FLMemphis TN194 INDUSTRAL BLVD suns B MCKINNEY TX 75069 US9E 71ST ST NEWYORK NY 10021 US6325 1AUIRFIELD DR HANOVER PARK IL 60133 US1815174 ROUTE 17 NORTH PARAMUS NJ 07652 US1181 S RODGERS CIR STE 22 BCCA RATON FL 33487 US227312 PALM BEACH LA:ICESBLVD WEST PALM BEACH FL 33409-3401 US
Text Analysis
Tone
Professional
Purpose
This document is an invoice from FedEx to Jeffrey Epstein for shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including transportation costs, discounts, and special handling fees. It also lists the sender and recipient information for each shipment.
File Info
File Name
EFTA01314422.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:23.518004
DOJ Source
View on DOJ