Illegal Activity
none
Blackmail
none
Date
2004-11-08
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for $32.30, dated November 8, 2004. It details transportation and special handling charges for a shipment from Cecilia to Jeffrey Epstein.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 7-681-34218
- Date
- 2004-11-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | FedEx is billing Jeffrey Epstein for shipping services. |
| CECILIA | shipper/recipient | JEFFREY EPSTEN | Cecilia shipped a package to Jeffrey Epstein via FedEx. |
Notable Quotes 1
You saved $0.90 in discounts this period!
Financial Information
Amounts:30.00-0.903.2032.300.90
Transactions:
- Transportation Charges: 30.00
- Base Discount: -0.90
- Special Handling Charges: 3.20
- Total Charges: 32.30
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesURSSAF
Locations 7
NEW YORK NYUSMONTREUX CODEX 93518 FR457 MADISON AVE FL 4NEW YORK NY 10022-6843P.O. Box 371461 Pitlabufgh PA 15250-74613 RUE FRANKLIN
Text Analysis
- Tone
- Professional
- Purpose
- To bill Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows Jeffrey Epstein's address and FedEx usage.
File Info
- File Name
- EFTA01315544.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.042445
- DOJ Source
- View on DOJ