Illegal Activity
none
Blackmail
none
Date
May 10, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services rendered in May 2004. The total amount due is $30.70.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 1-743-92756
- Date
- May 10, 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. |
| ERC GANT | shipper/recipient | JEFFREY EPSTEIN | ERC GANT shipped a package to Jeffrey Epstein. |
Notable Quotes 1
You saved $0.90 in discounts this period!
Financial Information
Amounts:30.000.901.6030.701.504.90
Transactions:
- Transportation Charges: 30.00
- Base Discount: 0.90
- Special Handling Charges: 1.60
- Fuel Surcharge: 1.50
- Discount: 4.90
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
FedExFedEx ExpressFedEx GroundFedEx Revenue ServicesCLAIMS CONFERENC
Locations 5
NEW YORK NY457 MADISON AVE FL 4, NEW YORK NY 10022-6843FRANKFORT 60487 DEPittsburgh PA 15250.7461SOPHIENSTR 44
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey Epstein for FedEx Express services.
- Significance
- This document shows Jeffrey Epstein's FedEx usage and billing details.
File Info
- File Name
- EFTA01316871.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.931142
- DOJ Source
- View on DOJ