Illegal Activity
none
Blackmail
none
Date
2004-11-29
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered in November 2004. It details the charges, discounts, and total amount due.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-873-85651
- Date
- 2004-11-29
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. |
| B.SLESSINGER | employee | FedEx | B.SLESSINGER is an employee of FedEx who sorted the package. |
Notable Quotes 2
You saved 53.50 in dscounts this period!
This cane was inibelly billed to a recent paw who has requested triis charge be bead to your account.
Financial Information
Amounts:35.00-3.5013.4744.9753.504.503.4710.00
Transactions:
- Shipping charges
- Base discount
- Special handling charges
- Rebill Fee
- Fuel Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
FedExFedEx Revenue ServicesFederal Express
Locations 4
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NY 100226843 USSAN FRANCISCO CA 94107 USP.O. Box 371461, Pitlsburgh PA 15250.7461
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- Shows Jeffrey Epstein's FedEx account and shipping activity.
File Info
- File Name
- EFTA01315855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.576213
- DOJ Source
- View on DOJ