Illegal Activity
none
Blackmail
none
Date
2004-09-20
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 provided in September 2004. It details the charges, discounts, and recipients of various shipments made under Epstein's account.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-601-88725
- Date
- 2004-09-20
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | recipient | NICOLE HESSEN | Nicole Hessen is the recipient of a package sent by Jeffrey Epstein via FedEx. |
| JEFFREY E EPSTEIN | sender | ATT REFUND DEPARTMENT | ATT Refund Department is the sender of a package to Jeffrey Epstein via FedEx. |
| JEFFREY E EPSTEIN | recipient | MIEN ;HARDY | Mien Hardy is the recipient of a package sent by Jeffrey Epstein via FedEx. |
| JEFFREY E EPSTEIN | recipient | CHFUSTOPHE GAZE | Chfustophe Gaze is the recipient of a package sent by Jeffrey Epstein via FedEx. |
| JEFFREY E EPSTEIN | recipient | 0 MAYUCH | 0 Mayuch is the recipient of a package sent by Jeffrey Epstein via FedEx. |
| JEFFREY E EPSTEIN | recipient | AUGUSTO RAGGIO | Augusto Raggio is the recipient of a package sent by Jeffrey Epstein via FedEx. |
| JEFFREY E EPSTEIN | recipient | PEG UGUV4D | Peg Uguv4d is the recipient of a package sent by Jeffrey Epstein via FedEx. |
| JEFFREY E EPSTEIN | recipient | ALAN DERSHOW22 | Alan Dershowitz is the recipient of a package sent by Jeffrey Epstein via FedEx. |
| JEFFREY E EPSTEIN | recipient | ALFREDO RCORIGUEZ | Alfredo Rcoriguez is the recipient of a package sent by Jeffrey Epstein via FedEx. |
Notable Quotes 2
You saved 532.71 in discounts this period!
Please include detailed explanation for each adjustment request.
Financial Information
Amounts:307.90-32.7139.65314.84532.7117.401.241.7517.617.70-0.770.597.5247.704.773.651.0047.5890.00-1006.8987.8910 60 1.1.060.811751.7513.8548.00-4.8010.003.870.0056.8728.25-2.832.1827.5814.50-2.321.0413.2217.25-1.731.3216.842650-2.652.0325.88314134
Transactions:
- FedEx Express Services Transportation Charges: 307.90
- Base Discount: -32.71
- Special Handling Charges: 39.65
- Total Charges: 314.84
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 18
Organizations 6
FedExVIRGINIA ATLANTIC AIRWAYSPYKA AEROSPACEROCHENA. PROPERTYEPSTEIN INTOROST
Locations 5
NEW YORK NYSAN ANTONIO TXNORWALK CTLA JOLLA CANEW ALBANY OH
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including transportation costs, discounts, and surcharges. It also lists the recipients of the packages.
File Info
- File Name
- EFTA01315459.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.394062
- DOJ Source
- View on DOJ