EFTA01315436.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 06, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for Jeffrey E. Epstein, detailing shipping charges, discounts, and tracking information for various shipments made during the specified period. The invoice includes both FedEx Express and Ground services, with a total amount due of $212.72.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
114420817600760909300002127202
Date
Sep 06, 2004
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 Epstein's billing and shipping address
JEFFREY E EPSTEIN recipient LES WEXNER Shipment recipient
Notable Quotes 2
You saved 521.73 in discounts this period!
Fuel Surcharge • FedEx has apeleda luet *urettar°. 017.00% lo this sNpment
Financial Information
Amounts:191.65-21.7336.64206.566.16212.729.65-0.970.610.001.7511.0440.75-4.082.571.7540.9915.95-2.550.9414.3421.75-2.6812.501.681.7540.0022.75-2.281.4321.908.75-0.880.558.4230.00-3.001.391.7530.6410.60-1.060.671.751.7513.7111.25-1.800.661.7511.8615.20-2.430.8913.666.16
Transactions:
  • FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
  • FedEx Ground Services: Base Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 8
JEFFREY E EPSTEINPEG UGLANOLES WEXNERPATRICIA FERRELLD.OAKLEYG.SEKYEREP.TOMASSO&ACOSTA
Organizations 3
FedExSOCRATIC ARTS, INCLIMITEDBRANDS INC
Locations 8
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYPALM BEACH FL 33480PAUL BEACH FL 33480358 EL BALLO WAYSTANLEY NM 8705849 ZORRO RANCH RDHOLMDEL NJ 07733
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services provided to Jeffrey Epstein.
Significance
Details shipping information, costs, and discounts associated with FedEx shipments made by Jeffrey Epstein.
File Info
File Name
EFTA01315436.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:45.054618
DOJ Source
View on DOJ