Illegal Activity
none
Blackmail
none
Date
Oct 04.2004
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 in October 2004. It details transportation charges, discounts, and special handling fees, totaling $44.39.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-655-05018
- Date
- Oct 04.2004
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | EPSTEIN INTERESTS | Both entities share the same address |
Notable Quotes 1
You saved $6.42 in discounts this period!
Financial Information
Amounts:44.10-6.426.7144.3918.30-2.931.3116.6810.601.750.811.75-1.0613.8515.20-2.431.0913.86
Transactions:
- FedEx Express Services Transportation Charges: 44.10
- Base Discount: -6.42
- Special Handling Charges: 6.71
- Total Charges: 44.39
Public Knowledge
- Context
- Shipping invoices associated with Jeffrey Epstein are of interest to the media due to the ongoing investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 3
FedExEPSTEIN INTERESTSPAYETTE ASSOCIATE
Locations 11
NEW YORK NYBOSTON LIASTANLEY NM457 MADISON AVE FL 4457 MADISON AVE 4TH Fl.285SUMMER STZara Ranch49 Zeno Randi RdNEW YORK CITY NY87056 Te02210 US
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and his interests.
File Info
- File Name
- EFTA01315493.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.598948
- DOJ Source
- View on DOJ