Illegal Activity
none
Blackmail
none
Date
Feb 23. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges, discounts, and other fees for various shipments made during the billing period. It includes information about the sender, recipient, tracking ID, and delivery details for each shipment.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-616-69056
- Date
- Feb 23. 2004
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| NATHAN 1AYHRVOLD | employee/affiliated | INTELLECTUAL VENTURES | Nathan 1AYHRVOLD is associated with Intellectual Ventures, as the package was sent to that organization. |
| ROSALIE FRIEDMON | employee/affiliated | EPSTEIN INTEREST | Rosalie Friedmon is associated with Epstein Interest, as the package was sent from that organization. |
| MICHELLE CAMPOS | employee/affiliated | MARC LUNDBERG | Michelle Campos is associated with Marc Lundberg, as the package was sent from that person. |
Notable Quotes 2
You saved 513.99 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 5.00% to this shipment
Financial Information
Amounts:111.45-13.9911.13108.5910.90-1.090.4910.3014.50-2.320.610.001.7514.541480-1 480 6700030 75-3081.3829.051830.2 930 771.7519.647.70-0.770.351.0081814.50.2 320.6112.79108.59
Transactions:
- Transportation charges: 111.45
- Base discount: -13.99
- Special handling charges: 11.13
- Fuel Surcharge
- Residential Delivery
- Delivery Area Surcharge-Commercial
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 13
Organizations 7
FedExFedEx ExpressFedEx GroundINTELLECTUAL VENTURESEPSTEIN INTERESTNEW MEXICO TROCTOR SALESN A PROPERTY
Locations 7
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYBELLEVUE WA49 ZORRO RANCH RD, STANLEY NM 87056 USBELEN NM 87002 US6525 WEST CAMPUS OVAL STE 105, NEW ALBANY OH 43054 USPitlsburgh PA 15250.7461
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services to Jeffrey Epstein.
- Significance
- This document shows Jeffrey Epstein's FedEx account and shipping details, including recipients and locations.
File Info
- File Name
- EFTA01316755.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.871991
- DOJ Source
- View on DOJ