EFTA01315432.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Aug 30.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services totaling $311.00. The invoice details transportation charges, discounts, and special handling charges for shipments made in August 2004.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
7-600-29373
Date
Aug 30.2004
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
Notable Quotes 2
You saved $9.05 in discounts this period!
Fuel Surcharge - FedEx has meted a fuel surcharge Of 7.03% to !Ns shpment
Financial Information
Amounts:301.55-9.0518.50311.0097.33.2.92101.02204.224.1311.89209.9867.334 57.2.023) 03204.0.90GBP110.40GBP643GBP331
Transactions:
  • Shipping charges
  • Base discount
  • Special handling charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
JEFFREY E EPSTEINDAVE RODGERSJENNE BRENNANUPASCALA.RODRIGUERLAO I BEINGC.IAFJ1DEZ
Organizations 4
FedExFedEx Revenue ServicesFedEx ExcessFederal Express
Locations 4
NEW YORK NYPittsburgh PAUSLONFLU
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx shipping services.
Significance
This document shows Jeffrey Epstein's FedEx account and shipping activity.
File Info
File Name
EFTA01315432.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.280404
DOJ Source
View on DOJ