Illegal Activity
none
Blackmail
none
Date
2005-01-17
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for various services in January 2005. The invoice includes charges for both FedEx Express and Ground services, along with discounts and surcharges, totaling $401.60.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-957-57908
- Date
- 2005-01-17
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | unknown | Mark Lundberg | Mark Lundberg is the recipient of a package sent by Jeffrey E. Epstein. |
| JEFFREY E EPSTEIN | unknown | Jeffrey Ease:in | Jeffrey Ease:in is the recipient of a package sent by Jeffrey E. Epstein. |
| JEFFREY E EPSTEIN | unknown | LARRY VISOSKI | LARRY VISOSKI is the recipient of a package sent by JEFFREY EPSTEIN. |
| JEFFREY E EPSTEIN | unknown | ALFREDO RODRIGUEZ | ALFREDO RODRIGUEZ is the sender of a package to JEFFREY E EPSTEIN. |
| JEFFREY E EPSTEIN | unknown | L MORRISON | L MORRISON is the sender of a package to JEFFREY E EPSTEIN. |
| JEFFREY E EPSTEIN | unknown | DAVID ROODERS | DAVID ROODERS is the sender of a package to RICHARD RUDE. |
| JEFFREY E EPSTEIN | unknown | MARC LUNDBERG | MARC LUNDBERG is the recipient of a package sent by JEFFREY E EPSTEIN. |
| JEFFREY E EPSTEIN | unknown | Jeffrey EpPeln | Jeffrey EpPeln is the recipient of a package sent by JEFFREY E EPSTEIN. |
| JEFFREY E EPSTEIN | unknown | Peg Ugiand | Peg Ugiand is the recipient of a package sent by JEFFREY E. EPSTEIN. |
| JEFFREY E EPSTEIN | unknown | GEOFFREY KIRKLAND | GEOFFREY KIRKLAND is the recipient of a package sent by JEFFREY E EPSTEIN. |
| LARRY VISOSKI | unknown | JEPPESEN SANDERSON | JEPPESEN SANDERSON is the sender of a package to LARRY VISOSKI. |
Notable Quotes 2
You saved $39.73 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 9.00% to this shipment
Financial Information
Amounts:375.60-39.7354.73390.6011.00401.605401.60249.10-27.0842.48264.50126.50-12.6512.25126.1010.500.85-1.0510.3029.502.312.8042.4616.501.25-2 6417.1132000.002.593.2031.398.70-0.870.70&5324.25.2.43ISO23.7814.751.191.4914.4638.750.003.1438.0128.502.002.31.2.8529.9627252.21-2.7326.732.0g1.173.1021.77126.5010252.00-12.55126.1011C0
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Total Charges for FedEx Express Services
- FedEx Ground Services Other Charges
- Total Charges for FedEx Ground Services
- Total Invoice Amount
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 12
Organizations 5
FedExTRADE AIR INCFLI13HT STANDARDS DISTRICT OFFINA PROPERTYJEPPESEN SANDERSON
Locations 17
NEW YORKNEW YORK NY457 MADISON AVE FL 4301 E 66TH ST APT 11PPAL1A BEACH FL368 El Bribe Way75041 zp code33480 20 codeMIAMI FL10441 NW 28711 UNIT 107FORT LAUDERDALE FL1050 LEE WAGENER BLVDSTE 201NEW ALBANY OH6525 WEST CAMPUSOVAL STE 105358 El Grillo WayENGLEW000 CO6961 SOUENTIN ST
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E. Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein, offering insight into his logistical activities.
File Info
- File Name
- EFTA01315891.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.683565
- DOJ Source
- View on DOJ