EFTA01315871.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 20.2004
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 made in December 2004. The invoice includes information on transportation costs, discounts, fuel surcharges, and delivery locations.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-909-69210
Date
Dec 20.2004
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
Notable Quotes 2
You saved 533.14 in discounts this period!
Fuel Surcharge • Fete( has aogled a fuel surcharge of 13 00%Io this shipment
Financial Information
Amounts:294.35-33.1457.52318.7366.001.756.5312.50-4.6080.1810.601.24-1.0614.2825.953.04-2.6026.3939.25-3.334.590.0041.6615.452.471.6914.6740.604.7442.0413.30-1.331.5613.5314.20-1.421.6614.0011.80-2.698317.6912.95-2.551.7415.1423.001.750.0050.002.690.0325.1413.35-1.4612.67
Transactions:
  • FedEx Express Services Transportation Charges: 294.35
  • Base Discount: -33.14
  • Special Handling Charges: 57.52
  • Total Charges: 318.73
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 18
JEFFREY E EPSTEINLUCIANO FONTANILLODAVE RODGERSL1JOHAMIDJEFFREY EPSTEINS.LEVINES.BURTONL MORRISONCAROLAB.ALLENTHEODORE WAITTS ANA462844Peg LiguoriD.ONCLEYG MAXWELLSCOTT GEFFERTF.FUCHAROSRANDY MORAN
Organizations 8
FedExMEDAURE INCGOMEDSPACE INCWEXNER CHILDRENABIGAIL HOUSETROPE AIRN.A. PropertyFLIGHT STANDARDS DISTRICT OFFI
Locations 7
NEW YORK NY457 MADISON AVE FL 4PHOENOC AZPALM BEACH FLNEW ALBANY OHMIAMI FLFORT LAUDERDALE Fl.
Text Analysis
Tone
Professional
Purpose
This document is an invoice from FedEx to Jeffrey E. Epstein for shipping services provided.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein, including transportation costs, discounts, and special handling fees. It shows the frequency and cost of shipments made by Epstein.
File Info
File Name
EFTA01315871.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:05.903750
DOJ Source
View on DOJ