EFTA01315835.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Nov 22.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for various shipments in November 2004. The invoice includes information on transportation costs, discounts, surcharges, and the senders and recipients of the packages.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-861-01629
Date
Nov 22.2004
Relationships 9
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
EMAD HANNA sender/recipient JEFFREY E EPSTEIN Emad Hanna sent a package to Jeffrey E Epstein
LARRY VISCGKI sender/recipient CRISTOPHE GAZE Larry Viscgki sent a package to Cristophe Gaze
LARRY VISOSKI sender/recipient ANNETTE ENSIGN ESO Larry Visoski sent a package to Annette Ensign ESO
JEFFREY EPSTEIN sender/recipient !NNW WEXNER Jeffrey Epstein sent a package to !NNW Wexner
ALDRECO RODRIGUEZ sender/recipient JEFFREY E EPSTEIN Aldreco Rodriguez sent a package to Jeffrey E Epstein
ALFREDO RODRIGUEZ sender/recipient tan COuG SCitOETTLE Alfredo Rodriguez sent a package to tan COuG SCitOETTLE
PPG INDUSTRIES sender/recipient FLIGKSTAR KC SERVICES PPG Industries sent a package to FLIGKSTAR KC SERVICES
OONNY DIFANZO sender/recipient ARLENE DIFONZO Oonny Difanzo sent a package to Arlene Difonzo
Notable Quotes 3
You saved 539.74 in discounts this period!
Fuel Surcharge- FedEx has applied a fuel curettage 0111 00% to INS aliment
FedEx has audited this shpment for cooed packages. weight and service. My changes made are Sleeked in the invoice amount.
Financial Information
Amounts:539.74357.80-39.7486.49404.55404.55404.55207.05-24.5544.82227.22227.22131.25-13.1437.99156.10156.1019.50-1.953.5821.2321.23404.5512.35-1.241.2212.3326.7512.501.752.65-2.6840.9750.000.004.95-5.001.751.7553.4516.46-2.471.431.7516.1617.40-1.741.7517.9815.45-2.471.431.7616.1625.50-2.552.520.0025.4726.75-2.682.650.0026.721740-2 781 6100317517.08227.224550-4.5625.004.5070.00156.1085.75-8.588.4985.66156.1019.50-1.951.931.7521.2321.23
Transactions:
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Fuel Surcharge
  • Saturday Delivery
  • Residential Delivery
  • Courier Pickup Charge
  • Delivery Area Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 22
JEFFREY E EPSTEINLPEREZEMAD HANNAFLORENA RUEDAJORGEJ..CORTESLARRY VISCGKICRISTOPHE GAZEANNETTE ENSIGN ESOLYNNETTE ENSIGN ESO!NNW WEXNERR.SOUTHERSALDRECO RODRIGUEZRAhlOSALFREDO RODRIGUEZtan COuG SCitOETTLEG.ROSAJIM WOODSIDEJUAN GARCIAOONNY DIFANZOARLENE DIFONZOD.IFONZIO
Organizations 7
FedExEPSTEIN INTERESTSJCM TRADER CORPPPG INDUSTRIESFLIGKSTAR KC SERVICESWOODSIDE USAMICROMEX
Locations 12
NEW YORK NYPALM BEACH FLSTANLEY NMMIAMI FLFORT LAUDERDALE FLNEW ALBANY OHNEW YORK CITY NYHUNTSVILLE ALJACKSONVILLE FLTMIPA FLNOGALES AZVERNON HILLS IL
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including transportation costs, discounts, surcharges, and handling fees. It also lists the recipients and senders of the packages.
File Info
File Name
EFTA01315835.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:01.289458
DOJ Source
View on DOJ