Illegal Activity
none
Blackmail
none
Date
Jun 28. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered in June 2004. It details various charges, discounts, and tracking information for multiple shipments.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-859-10707
- Date
- Jun 28. 2004
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| TOM PAYETTE | Employee/Affiliate | PAYETTE ASSOCIATES | Tom Payette is associated with Payette Associates. |
| KIMBERLY GO | Employee/Affiliate | IMO FOR CONGRESS | Kimberly Go is associated with IMO FOR CONGRESS. |
| ERIC ROSENBERG | Employee/Affiliate | JVC PROFESSIONAL PRODUCTS | Eric Rosenberg is associated with JVC PROFESSIONAL PRODUCTS. |
| LARRY VISOSKI | Employee/Affiliate | SEVEN BAR AVIATION | Larry Visoski is associated with SEVEN BAR AVIATION. |
Notable Quotes 2
You saved 543.81 in discounts this period!
The FedEx Ground accounts referaiced in this ',Neje* have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
Financial Information
Amounts:481.30-43.8144.99482.48543.81407.5574.9313.400.720.001.75143310.600.571.061.7513.6113.102.100.6611.6673.753.9870.3541.00-4.102.2139.1185.60-8.5546261.5711.70-1.170.8311.16127.40-12.74648121.5416 8036908514.9661.2510.003.682.060.11074.93
Transactions:
- FedEx Express Services Transportation Charges: 481.30
- Base Discount: -43.81
- Special Handling Charges: 44.99
- Total Charges: 482.48
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 23
Organizations 7
FedExMEDAIRE INC CC MEDSPAGE INCEPSTEIN INTERESTSPAYETTE ASSOCIATESIMO FOR CONGRESSJVC PROFESSIONAL PRODUCTSSEVEN BAR AVIATION
Locations 11
NEW YORK NY457 MADISON AVE FL 4BOSTON MAPHOENIX AZ23810 N 20761DR STE 10LAS CRUCES NM105 WEST ORIOOS STREETCYPRESS CA5665 CORPORATE AVEALBUQUERQUE NM2505 CLARK -CARR LOOP S E ALBU
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services to Jeffrey E Epstein.
- Significance
- This document provides a record of shipping activity associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01316943.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.242847
- DOJ Source
- View on DOJ