Illegal Activity
none
Blackmail
none
Date
Dec 01.2003
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, detailing shipping charges for various shipments in November 2003. The total amount due is $85.47.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-973-32338
- Date
- Dec 01.2003
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| THE NEW YOU | recipient | JEFFREY E EPSIEIN | The New You is a recipient of a package sent by Jeffrey E. Epstein. |
| MARC LUNDBERG | recipient | JEFFREY E EPSTEIN | Marc Lundberg is a recipient of a package sent by Jeffrey E. Epstein. |
| MIDNIGHT EXPRESS POWERBOATS | recipient | JEFFREY EPSTEIN | Midnight Express Powerboats is a recipient of a package sent by Jeffrey Epstein. |
Notable Quotes 2
You saved $9.28 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge 013.00% le this shipment.
Financial Information
Amounts:84.45-9.2810.3085.47854 762.16-5.226.5762.5022.303.7322.9710.1123.003.500.520.0020.8229.75.29808000027.570.850230.001.758.6313.80-2210.350.001.4013.343.00%
Transactions:
- Transportation Charges: 84.45
- Base Discount: -9.28
- Special Handling Charges: 10.30
- Total Charges: 85.47
- Fuel Surcharge: 0.25
- Declared Value Charge: 3.50
- Courier Pickup Chase: 0.00
- Delivery Area S✓charge: 1.75
- Residential Delivery: 1.40
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
FedExFedEx Revenue ServicesTHE NEW YOUN A PROPERTY INCPCC FLOW TECH PACO PUMPSZORRO DEVELOPMENT CORP.MIDNIGHT EXPRESS POWERBOATS
Locations 10
NEW YORK NYMADISON AVEUSOAOSOEN ALNEW ALBANY OHSTANLEY NMDALLAS 'DCPOMPANO BEACH FLPALM BEACH FLPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document provides a record of FedEx shipping charges incurred by Jeffrey E Epstein.
File Info
- File Name
- EFTA01314479.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.781595
- DOJ Source
- View on DOJ