Illegal Activity
none
Blackmail
none
Date
2004-11-01
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 $39.57, detailing shipping charges, discounts, and special handling fees. It includes information about a shipment from Alfredo Rodriguez to MS CECIL!! STEEN.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 114 420817824944958400000395783
- Date
- 2004-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| ALFREDO RODRIGUEZ | sender/recipient | MS CECIL!! STEEN | Alfredo Rodriguez sent a package to MS CECIL!! STEEN |
Notable Quotes 2
You saved 53.00 in discounts this period!
This charge was 'Needy blled lea afferent payer end has requested this charge be deed to your account
Financial Information
Amounts:30.00-3.0012.5739.5753.002.5710.00
Transactions:
- Shipping charges
- Base discount
- Special handling charges
- Fuel surcharge
- Non-account way charge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesFederal Express
Locations 8
NEW YORK NYNEW YORK CITY NYPALM BEACH FLPittsburgh PAUSAB355 EL BRLLO WAY457 MADISON AVE FL 4457 SAMSON AYE FL 4
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows financial transactions related to Jeffrey Epstein.
File Info
- File Name
- EFTA01315826.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.704346
- DOJ Source
- View on DOJ