Illegal Activity
none
Blackmail
none
Date
2004-03-08
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, discounts, and fuel surcharges for various shipments in March 2004. The invoice lists multiple senders and recipients, including individuals and organizations across different locations.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-617-80478
- Date
- 2004-03-08
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. |
| LARRY VISOSKI | shipper/recipient | JEFFREY E EPSTEIN | Larry Visoski is listed as the sender for a package to Jeffrey E Epstein. |
| JEFFREY E EPSTEIN | shipper/recipient | JEFFREY EPSTEIN | Jeffrey E Epstein is listed as the sender for a package to Jeffrey Epstein in Palm Beach. |
| BRICE M GORDON | shipper/recipient | RICHARD BARNETT | Brice M Gordon is listed as the sender for a package to Richard Barnett. |
Notable Quotes 2
You saved 548.38 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 6.50% to this shipment
Financial Information
Amounts:433.70-48.3874.99460.31460.31548.38257.00-30.7037.08263.38263.38121.90-12.2033.15142.85142.855420-5.484.7654.0854.08460.3139.6618.85-3.020.791.7518.3715.95-2.550.8714.271545-2.470.8413.8229 50-2.9517328.281090-1.090.6410.4510.600.621.751.7513.6628 25-2.831.651.7528.8218.80-2.690.9215.031195-2.5508714.272675-2.681.561.7527.3839.25-3.932.300.0017539.37263.385.0353.40-5.342.401.75522134.25-3.4312502.0045.3234.25-3.4312502.000.0D45.32142.855.0014 80-1 4806700013.9940.00-4 CO2.341.7540.0954.08
Transactions:
- FedEx Express Services Transportation Charges: 433.70
- Base Discount: -48.38
- Special Handling Charges: 74.99
- Total Charges: 460.31
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 9
Organizations 13
FedExSHUTTERSGLOBALTECH, INC.IONICSPEABODY ENGINEERINGZORRO RANCHPARAMOUNT PICTURESN.A. PROPERTYSEVEN BAR.AVIATION BOEING 727SEVEN BAR FLYING SERVICE NCEPSTEIN INTERESTSCENTURION ALISLICGULF COAST AViONICS CORP
Locations 18
NEW YORK NYSANTA MONICA CABOCA RATON FLDALLAS TXSTANLEY NMLOS ANGELES CANEW ALBANY OHPALM BEACH FLALBUQUERQUE NMLAKE WORTH FLMCKINNEY TXLAKELAND Ft457 MADISON AVE FL 4, NEW YORK NY 10022-6843356 EL BRILLO WAY, PALM BEACH FL 334809 EAST 71ST ST, NEW YORK NY 100213650 DRANE FIELD RD, LAKELAND Ft 33811.12032505 CLARK-CARR LOOP S E, ALBUQUERQUE NM 87106194 INDUSTRIAL BLVD STE B, LAKE WORTH FL 33467
Text Analysis
- Tone
- Informative
- Purpose
- This document is a FedEx invoice detailing shipping charges for Jeffrey E Epstein.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey E Epstein's account.
File Info
- File Name
- EFTA01316775.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.422992
- DOJ Source
- View on DOJ