Illegal Activity
none
Blackmail
none
Date
2004-06-28
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 services rendered in June 2004, totaling $310.04. It details various shipments, their origins, destinations, and associated charges.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-859-28761
- Date
- 2004-06-28
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 | Address of Jeffrey Epstein |
| O. MAXWELL | shipper/recipient | JEFFREY E EPSTEIN | Shipper and recipient of FedEx packages |
| RUSHI IAELLAW | shipper/recipient | JEFFREY E EPSTEIN | Shipper and recipient of FedEx packages |
| CECILIASTEEN | shipper/recipient | JEFFREY E. EPSTEIN | Shipper and recipient of FedEx packages |
| DALE | shipper/recipient | FINANCIAL TRUST CO | Shipper and recipient of FedEx packages |
| G MAXWELL | shipper/recipient | FLAVIOBRIALOVE | Shipper and recipient of FedEx packages |
Notable Quotes 2
You saved $9.05 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge 01 6.00% lo this shipment.
Financial Information
Amounts:301.53-9.0517.56310.049.05310.04231.28-4.9413.47237.8170.28-2.114.0972.2330.8573.0330.801.75-0.9030.0041.3840.252.34-1.2141.38
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 10
Organizations 7
FedExFedEx ExpressFedEx GroundZAMMER, CUTLER, PIKDERING, HALECO FINANCIAL TRUST CO.RENAULT Ft LTDKNIGHT FRANK LLP
Locations 6
NEW YORK NYLONDONST. THOMASSTANLEY NMENSTONECHIPPING NORTON
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- Shows FedEx transactions associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01316952.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.358574
- DOJ Source
- View on DOJ