EFTA01314451.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-11-03
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein for shipping services. The invoice details transportation charges, discounts, and special handling charges, totaling $837.34.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
—
Document ID
4-92340397
Date
2003-11-03
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVENUE, 4TH FLOOR, NEW YORK NY 10322 US Jeffrey Epstein's address
JEFFREY E EPSTEIN address 6100 RED HOOK QUARTERS 83, ST. THOMAS 00802 VI Jeffrey Epstein's address
Notable Quotes 2
You saved 524.78 in discounts this period!
Fuel Surcharge FedEx has applied a ruel succheroo 014 50% to dm entimert
Financial Information
Amounts:826.05-24.7836.07837.34524.7889573.911.00-269215.479.414.4694.654.131.00-2.8499 734.35.299132.145.77-3.9670 253872 I'6574628774•I 9729251.268528251.28-0.88
Transactions:
  • Transportation Charges: 826.05
  • Base Discount: -24.78
  • Special Handling Charges: 36.07
  • Total Charges: 837.34
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 9
JEFFREY E EPSTEINMILES ALEXANDERJEANNE BRENNANALBERTO PINTOJ.RUANE.VTIMOVAROORIGUEZJAARTINE.PATRICIA
Organizations 4
FedExFedEx ExpressFedEx GroundFedEx Revenue Services
Locations 14
358 EBRELLO WAY, PALM BEACH FL 334808100 RED HOOK QUARTERS B.3, ST. THOMAS 00802 VI457 MADISON AVENUE, 4TH FLOOR, NEW YORK NY 10322 USMemphis TN6100 RED HOOK QUARTERS 83, ST. THOMAS 00802 VI457 MADISON AVENUE, 4Th FLOOR, NEW YORK NY 10022 US457 JAM:950N AVENUE, ST. THOMAS 00802 VI457 MADISON AVEMJE, 4Th FLOOR, NEW YORK NY 10022 US457 MADISON AVE F FL/, NEW YORK NY 100224843 USEll 2311 ENIR, API 91 EL 7, SartA 17'28 BC.457 MADISON AVE NUE, 4TH FLOOR, NEW YORK NY 10022 US4571.4ADPSONAVENUE, CIII0JDOSL, 4Th FLOOR, NEW YORK NY 10022 US457 MADISON AVE FL 4, NEW YORK NY 10022.8843 USHOTEL DE LAS VICTORIE, 11 RUE DEABOUKIR, PARIS 75002 FR
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
Shows shipping activity associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01314451.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.502152
DOJ Source
View on DOJ