EFTA01316679.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 29.2003
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, discounts, and other fees for services rendered in December 2003. The invoice includes a summary of charges, shipment details by payor type, and a reference chart for FedEx service codes.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
1-520-95145
Date
Dec 29.2003
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, using their shipping services.
ISABEL MAXWELL unknown JEFFREY E EPSTEIN Isabel Maxwell is listed as the recipient of a package sent by Jeffrey E Epstein.
Financial Information
Amounts:261.15-22.5816.54255.tt255.11223.60-18.8213.79218.5737332.7536.548.300.301.409.1715.90-2540.5313.8940.CO-4 CO1.4437.4414.65.2340 490 0312.801220220.440.001.4012.8262602.600.0065.0017.80.1.780.000.640.001.4018.0614.75-2.360.501.40102937.50-3.751.3535.109.4041.9403410.15•1.I00.3910.247.80-0.780.287.30
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
  • Residential delivery
  • Declared value charge
  • Courier pickup charge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 22
JEFFREY E EPSTEINLANA RAYEYPEG UGLANDD.OAKLEYC MAXWELLJJASON RANOREA MOIROUCHSTSA RELCATHERINEDIANE REETWODACASTRICONEISABEL MAXWELLMICHAEL FRIEDMANGLEN DUE1INMALPIONSEBRIAN FAIRWEATHERK,SARAUWOMAN FAIRWEATHERP.PFIATTG MAXWELLJ.DC(ONL.DIAZ
Organizations 6
FedExFedEx ExpressFedEx GroundNTF-RESTFDX,PAOA STATIONFDX,BUFA STATION
Locations 10
NEW YORK NY457 MADISON AVE FL 4NEW ALBANY OH6525 WEST CAIAPUS OVALHOLLYWOOD CA6666 LEXINOTON AVEMENLO PARK CA3750 HAVEN AVEBUFFALO NY239 CAYUGA DANE
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey E Epstein's account.
File Info
File Name
EFTA01316679.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.649609
DOJ Source
View on DOJ