Illegal Activity
none
Blackmail
none
Date
Mar 15. 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 E Epstein, detailing shipping charges for various shipments made in March 2004. The invoice includes information on recipients, tracking IDs, service types, and associated costs.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-664-41268
- Date
- Mar 15. 2004
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Shipper/Recipient | BAY FILMS | Jeffrey Epstein shipped a package to Michael Bay at Bay Films |
| JEFFREY E EPSTEIN | Shipper/Recipient | KELLY SPANN | Jeffrey Epstein shipped a package to Kelly Spann |
| JEFFREY E EPSTEIN | Shipper/Recipient | MARC LUNDBERG | Jeffrey Epstein shipped a package to Marc Lundberg at N A Property Inc |
| JEFFREY E EPSTEIN | Shipper/Recipient | LARRY MORRISON | Larry Morrison shipped a package to John Diaz at the Federal Aviation Administration on behalf of Jeffrey Epstein |
| ESPTEIN INTEREST | Shipper/Recipient | JEFFREY E EPSTEIN | Package sent from ESPTEIN INTEREST to Jeffrey Epstein |
Notable Quotes 2
You saved 513.77 in discounts this period!
Fuel Surcharge • FedEx has app4ed a Intl surcharge of 6.50%10 Pis shpmenl.
Financial Information
Amounts:116.25-13.7711.91114.3999AS-12.0910.9398.2916.80-1.680.9816.1015.0310.90-1.090.641.7512.2019.5825 5:: =.2a =0.03 =100.001.4924.441365-3.021.031.7518.618.60-0.680.518.4316.600.980.00
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
FedExBAY FILMSN A PROPERTY INCFEDERAL AVIATION ADMINISTRATPDESPTEIN INTEREST
Locations 5
NEW YORK NYSANTA MONICA CANEW ALBANY OHFORT LAUDERDALE FLLAKE WORTH FL
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, including destinations and recipients.
File Info
- File Name
- EFTA01316801.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.595389
- DOJ Source
- View on DOJ