Illegal Activity
none
Blackmail
none
Date
Jul 05, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered in July 2004. It details various shipments, charges, discounts, and tracking information associated with Epstein's account and related entities like Zorro Ranch.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-859-65540
- Date
- Jul 05, 2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| LUCHEN IAELLAWA | shipper/recipient | JEFFREY E EPSTEIN | Luchen Iaellawa shipped a package to Jeffrey E Epstein. |
| TERRY WOLF | shipper/recipient | BRICE | Terry Wolf shipped a package to Brice at Zorro Ranch. |
Notable Quotes 2
You saved $26.27 in discounts this period!
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Financial Information
Amounts:262.50-26.2732.68268.91120.00-12.0217.20128.78138.50-13.8515.48140.1324.75-2.481.341.7525.3634.25-3.431.150.001.251.7536.1721.25-2.131.531.751.7530.0526.75-2.691.440.0025.5110.00-1.000.541.7511.284.507.480.001.751.75140.1390000
Transactions:
- FedEx shipping charges and discounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 4
FedExFedEx ExpressSTREAMLINE MKTGEPSTEIN INYEREST
Locations 9
NEW YORK NY457 MADISON AVE FL 4PALM BEACH FL358 EL BRLLO WAYPALM CITY FL1737 SW CABIN Pl.STANLEY NM49 ZOPRO RANCH ROADZORRO RANCH
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey E Epstein and related entities.
File Info
- File Name
- EFTA01316959.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.505476
- DOJ Source
- View on DOJ