Illegal Activity
none
Blackmail
none
Date
Feb 09. 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 Epstein for shipping services totaling $30.56. The invoice details transportation charges, discounts, and special handling charges for a shipment from Paul Hofrion in St. Thomas, VI.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 1-596-42828
- Date
- Feb 09. 2004
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| PAUL HOFRION | shipper/recipient | JEFFREY EPSTEIN | Paul Hofrion is the sender and Jeffrey Epstein is the recipient of a FedEx shipment. |
Financial Information
Amounts:30.000.901.4630.56
Transactions:
- FedEx Express Services: Transportation Charges 30.00, Base Discount 0.90, Special Handling Charges 1.46, Total Charges 30.56
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
FedExFedEx Revenue ServicesFedEx ExpressFederal Expresd
Locations 5
NEW YORK NY457 MADISON AVE FL 4Pitlsburgh PAST THOMAS00804 VI4142 MONGERS LADE
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- This document shows Jeffrey Epstein's address and FedEx account information.
File Info
- File Name
- EFTA01316747.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.142111
- DOJ Source
- View on DOJ