Illegal Activity
none
Blackmail
none
Date
2004-12-27
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing charges for FedEx Express and Ground services. The invoice includes transportation charges, discounts, surcharges, and total amounts due.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-922-66418
- Date
- 2004-12-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
Notable Quotes 2
You saved 52.70 in discounts this period!
The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
Financial Information
Amounts:27.00-2.706.6630.9610.82105.00115.82146.788.601.01-0.868.7510.601.751.244.8014.287.80-0.787.03106.00
Transactions:
- FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
- FedEx Ground Services: Base Charges, Return Surcharges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
FedExFedEx Revenue ServicesFedEx ExpressFedEx GroundTRADE AIRNA Properly
Locations 7
457 MADISON AVE FL 4, NEW YORK NY 10022-6843301 E 66TH ST APT t P, NEW YORK NY 10021.6217 USNEW YORK NY6525 Weal Campus Oval, NEW ALBANY OH 43054 USZara Ranch, 49 afro Rand. Rd, STANLEY NM 87056 US301E 138TH ST APT 11P, NEW YORK NY 10021-8217 US10401 NW 28TH ST UNIT 107, MIAMI FL 33172 US
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice summary for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document provides a record of shipping transactions associated with Jeffrey E Epstein's account.
File Info
- File Name
- EFTA01315879.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.950727
- DOJ Source
- View on DOJ