EFTA01315452.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-09-13
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein for shipping services provided in September 2004. It details the charges, discounts, and total amount due for various shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-601-30609
Date
2004-09-13
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
Financial Information
Amounts:268.75-29.8722.66261.54245.25-27.5219.43237.1623.50-2.353.2324.3860.75-4.083.631.7560.2543.15-4.342.731.0042.7415.45-2.470.9113.8917.95-2.931.0816.4540.90-4.893.7447.7542.55-4.283.250.0041.5415.95-2.551.1414.5423.50-2.350.001.481.7524.38
Transactions:
  • FedEx Express Services Transportation Charges: 268.75
  • Base Discount: -29.87
  • Special Handling Charges: 22.66
  • Total Charges: 261.54
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 18
JEFFREY E EPSTEINBOB MONOMERMIEN WARDYFREDROGER ZEHRCAUTRYBRICE IA GORDONG MAXWELLAUESHIDAVE RODGERSLMOHAMIDMARX LUNDBERGS.CAHNPEG UGLANDMOAKLEYDEREK GOSSETTLARRY eroitrasoriD. COSSER
Organizations 4
FedExSCHOOLEY CADILLACMEOSPACE INCCENTURON MAS
Locations 8
NEW YORK NYPALM BEACH FLASPEN COWEST PALM BEACH FLNEW YORK CITY NYPHOENIX AZNEW ALBANY OHMCKINNEY TX
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E. Epstein for FedEx shipping services.
Significance
This document provides a record of FedEx services used by Jeffrey E. Epstein, including shipping dates, destinations, and costs.
File Info
File Name
EFTA01315452.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:40.657843
DOJ Source
View on DOJ