Illegal Activity
none
Blackmail
none
Date
Nov 08.2004
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. The invoice details transportation charges, discounts, and special handling charges, totaling $137.97.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-836-84797
- Date
- Nov 08.2004
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | JON LAWREN APPAREL | JON LAWREN APPAREL sent a package to JEFFREY E EPSTEIN |
| JEFFREY E EPSTEIN | recipient | ALFREDO ROORIGUE2 | ALFREDO ROORIGUE2 sent a package to JEFFREY E EPSTEIN |
| JEFFREY E EPSTEIN | recipient | Lea Wexner | Lea Wexner sent a package to JEFFREY E EPSTEIN |
| JEFFREY E EPSTEIN | recipient | Melissa Brisman | JEFFREY E. EPSTEIN sent a package to Melissa Brisman |
Notable Quotes 1
You saved 513.37 in discounts this period!
Financial Information
Amounts:125.55-13.3725.79137.9732.70-3.272.600.0032.2326.75-2.682.2912,501.7540.6133.00-3.002.9729.9713351.23-2.1412.4422 752.25-2.2822.72137.97
Transactions:
- Transportation Charges: 125.55
- Base Discount: -13.37
- Special Handling Charges: 25.79
- Total Charges: 137.97
Public Knowledge
- Context
- Shipping invoices related to Jeffrey Epstein are of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
FedExJON LAWREN APPARELEPSTON INTERESTSLimited Brands, Inc.
Locations 6
NEW YORK NYMARLBORO NJPAL/A BEACH FLNEW YORK CITY NYPARK RIDGE NJGNININA CH
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- Shows shipping activity associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01315830.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.662946
- DOJ Source
- View on DOJ