EFTA01316830.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr 05.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services in April 2004. It details transportation charges, discounts, special handling fees, and fuel surcharges for various shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
1-712-14737
Date
Apr 05.2004
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
LES WEXNER employee/executive LIMITED BROADS. INC. Les Wexner is associated with LIMITED BROADS. INC.
FRED GARCIA employee/executive TITAN AVIATION Fred Garcia is associated with TITAN AVIATION
LARRY MORRISON employee/executive JEGE INC Larry Morrison is associated with JEGE INC
Notable Quotes 2
You saved 536.39 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 6 50% To this sNomeni
Financial Information
Amounts:344.15-36.3927.00334.76536.39328.15-34.5925.95317.5118.004401.0517.2517.40-0.700.9515.5755.25-5.533.230.001.7554.7016.800.980.0016.1010.60-1.06t621.751.7513.6610.00 um0.599.5049.00-4.902.870.001.75483215.45-2.470.4413.82119501115699114.5422/51.3321.8018.00-LBO1.0517.25
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
  • Courier pickup charge
  • Residential delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 17
JEFFREY E EPSTEINM.CORNAVACAFLORENAG MAXWELLE.PSTENA.DIA2MICHELLE CAMPOSLAUREN KWINTNERMARK BADOVICKJ.TIETZIELES WEXNERS.DAVIDSONI. MORRISONFRED GARCIALARRY MORRISONR PITCHERLPAWELSKI
Organizations 8
FedExPASSPORTS AND VISAS CCMEPSTEIN INTERESTSCHUMACHER AUTOMOTIVE INCLIMITED BROADS. INC.TITAN AVIATIONJEGE INCTITAN AVIATION CORP
Locations 8
NEW YORK NYPittsburgh PA457 MADISON AVE FL 410022-6843STANLEY NM 87056 US49 ZORRO RANCH RDGAHAIMA OH 43230 USTHREE LIMITED PARKWAY
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey Epstein.
File Info
File Name
EFTA01316830.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.393275
DOJ Source
View on DOJ