Illegal Activity
none
Blackmail
none
Date
Nov 17.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It details the charges, discounts, and tracking information for multiple shipments during the billing period.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-97249992
- Date
- Nov 17.2003
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | EPSTEIN INTEREST | Jeffrey Epstein's address is associated with Epstein Interest |
| LARRY MORRISON | employment | DARREN ENDYKE | Larry Morrison and Darren Endyke are associated with NY STEDTEGY GROUP |
Notable Quotes 1
You saved $75.83 in discounts this period!
Financial Information
Amounts:730.45-75.8344.59699.21676.6024.35-2.440.6622.5752.754.281.4248.8610.101.010.271.7511.1114.75-2.360.3712.76588.754.20-58.0110.0015.90568.968.50-4.850.230.007.8816.600.4214.36
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 10
Organizations 7
FedExEPSTEIN INTERESTNY STEDTEGY GROUPMAROONE CHEVEROLETMITA WIEWBER SERVICESFLIGHT STAR AIRCRAFT SVCE INCJEGE INC
Locations 8
PALM BEACH FL 33480NEW YORK NY 10022.6843 USMemphis TN 38101-1140NEW YORK NY 10022 USFORT LAUDERDALE FL 33304 USEVANSTON IL 60201 USJACKSONVILLE FL 32216 USWEST PALM BEACH FL 33406 US
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document shows the shipping activity and costs associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01314467.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.102558
- DOJ Source
- View on DOJ