Illegal Activity
none
Blackmail
none
Date
Oct 27. 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 shipments. It includes information about recipients, locations, and service types used.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-923-30001
- Date
- Oct 27. 2003
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services. |
| OHISLAINE MAXWELL | guest | PENNSULA HOTEL | OHISLAINE MAXWELL is listed as the recipient of a FedEx package at the PENNSULA HOTEL. |
Notable Quotes 2
You saved 563.90 in discounts this period!
Fuel Surcharge • FedEx has appled a fuel surcharge 014.50%10MS thipment
Financial Information
Amounts:602.65-63.9056.24594.99563.90458.15-09.0550 39459.09144.50-14.455.85135.90153 00.15 306 20000103.901,14111.1116.00-2.560.6034.75-1A812.501.411 4046.582175-2.881250I.181.404500-4 5018242.321160.2660 6314.5754.754.482.220.0051.4914.75-2.380.561.4014.351280.2.050.4811.2327.00-2.701.091.402629144.50-10.4558513510
Transactions:
- FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
Public Knowledge
- Context
- Details of Jeffrey Epstein's expenses and contacts are of public interest due to the nature of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 12
Organizations 4
FedExMEDSPACE INCJ EPSTEIN & CORIGHT STAR AIRCRAFT SVCE INC
Locations 14
358 EBRELLO WAY PALM BEACH FL 33480457 MADISON AVE FL 4 NEW YORK NY 10022.6843 USNEW YORK NYPALM BEACH FLNEWPORT BEACH CA358 EL BRILLO WAY PALM BEACH FL 33480 US23610 N 20TH DR STE 10 PHOENIX *285027 US831 SUNSET ROAD WEST PAW BEACH FL 33401 US17 DUNGY STREET CAMBRIDGE MA 02136 US5703 BUSCH DRIVE MALIBU CA 90265 US10821 YCNGE DR JACKSONVILLE Fl. 32218 US10441 NW 2/3714 AVENUE &MIA FL 33172 USPENNSULA HOTEL 9882 S SANTA MONICA BLVD BEVERLY /ILLS CA 90212 USMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services to Jeffrey Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including destinations and recipients.
File Info
- File Name
- EFTA01314435.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.886886
- DOJ Source
- View on DOJ