Illegal Activity
none
Blackmail
none
Date
2004-09-27
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 handling fees for multiple shipments in September 2004. The total invoice amount is $102.64.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 114420817654476980700001026
- Date
- 2004-09-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 | Epstein's billing and shipping address |
| FedEx | customer | JEFFREY E EPSTEIN | FedEx providing shipping services to Epstein |
Notable Quotes 2
You saved 513.40 in discounts this period!
Fuel Surcharge • FedEx hail applied a fuel surcharge 018.50%10 this illtipmem
Financial Information
Amounts:108.00-13.408.04102.6413.4027.252.732.0826.6011.2510.2524.05154-2.4123.4813.551.0413.23132217.40-2.781.2415.86
Transactions:
- Transportation charges: 108.00
- Base discount: -13.40
- Special handling charges: 8.04
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 13
Organizations 4
FedExFedEx ExpressFederal Aviation AdministrationGLOBAL CUUMS
Locations 2
NEW YORK NYPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice summary for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including transportation costs, discounts, and special handling fees. It also lists the tracking IDs and recipients of the packages.
File Info
- File Name
- EFTA01315488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.637877
- DOJ Source
- View on DOJ