EFTA01317028.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Aug 16.2004
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, detailing shipping charges for various shipments made during the billing period. It includes information such as tracking IDs, service types, destinations, and associated costs like transportation charges, discounts, and fuel surcharges.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
1-957-03550
Date
Aug 16.2004
Relationships 9
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein receives invoices from FedEx for shipping services.
JEFFREY E EPSTEIN shipper/recipient ERIN DUFFEY Jeffrey Epstein sent a package to Erin Duffey.
JEFFREY E EPSTEIN shipper/recipient J PESTEIN Jeffrey Epstein sent a package to J Pestein.
JEFFREY E EPSTEIN shipper/recipient L MORRISON Jeffrey Epstein sent a package to L Morrison.
JEFFREY E EPSTEIN shipper/recipient PEG UGEAND Jeffrey Epstein sent a package to Peg Ugeand.
JEFFREY E EPSTEIN shipper/recipient SAUL WUPAIAN Jeffrey Epstein sent a package to Saul Wupaian.
JEFFREY E EPSTEIN shipper/recipient LES WEXNER Jeffrey Epstein sent a package to Les Wexner.
JEFFREY E EPSTEIN shipper/recipient BARBARA MASALA Jeffrey Epstein sent a package to Barbara Masala.
BUSINESS AEROTECH shipper/recipient HYPERION AIR Business Aerotech sent a package to Hyperion Air.
Notable Quotes 2
You saved 529.86 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 7.00% to this shipment
Financial Information
Amounts:289.10-29.8648.38307.62307.42269.70-27.9247.16288.9019.401.2218.6826.75-2.6812.501.681.7540.0025.25-2.531.5924.3151.15-5.123.2240.258.75-0.880.558.428.60-0.880.548.2831.00-3.101.9529.8520.50-2.061.290.001.7521.4825.50-2.651.610.0024.5615.45-2.470.9713.8930.00-3.001.890.0028.8919.401.2218.68
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Total Charges
  • Transportation Charges
  • Rate Discount
  • Special Handling Charges
  • Total
  • Transportation Charges
  • Rate Discount
  • Total
  • Transportation Charge
  • Discount
  • Saturday Delivery
  • Fuel Surcharge
  • Residential Delivery
  • Total Charge
  • Transportation Charge
  • Discount
  • Fuel Surcharge
  • Total Charge
  • Transportation Charge
  • Discount
  • Saturday Delivery
  • Fuel Surcharge
  • Residential Delivery
  • Total Charge
  • Transportation Charge
  • Discount
  • Fuel Surcharge
  • Total Charge
  • Transportation Charge
  • Discount
  • Fuel Surcharge
  • Total Charge
  • Transportation Charge
  • Discount
  • Fuel Surcharge
  • Total Charge
  • Transportation Charge
  • Discount
  • Fuel Surcharge
  • Total Charge
  • Transportation Charge
  • Discount
  • Fuel Surcharge
  • Courier Pickup Charge
  • Residential Delivery
  • Total Charge
  • Transportation Charge
  • Discount
  • Fuel Surcharge
  • Courier Pickup Charge
  • Total Charge
  • Transportation Charge
  • Discount
  • Fuel Surcharge
  • Total Charge
  • Transportation Charge
  • Discount
  • Fuel Surcharge
  • Courier Pickup Charge
  • Total Charge
  • Transportation Charge
  • Fuel Surcharge
  • Discount
  • Total Charge
Public Knowledge
Context
The document details shipping activities of Jeffrey Epstein, which could be of interest to the media given the context of the investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 11
JEFFREY E EPSTEINERIN DUFFEYTED WAITTM CAIAPOSJ PESTEINL MORRISONERIC CIPEG UGEANDSAUL WUPAIANLES WEXNERBARBARA MASALA
Organizations 11
FedExMEDIARE INCGO MEDSPACE INCTRODE AIRNY STOOYEGY GROUPNA. PROPERTYTEO CONFERENCESLIMITED BRANDSEPSTEIN INTERESTBUSINESS AEROTECHHYPERION AIR
Locations 22
NEW YORK NYPALM BEACH FLLA JOLLA CAPHOENIX AZMIAMI FLNEW ALBANY OHNEWPORT AlGAHAMMA OHMIMII FLALLENTOWN PAWEST PALM BEACH FL457 MADISON AVE FL 4 NEW YORK NY 10022-6843358 EL BALLO WAY PALM BEACH FL 334801298 PROSPECT ST LA JOLLA CA 9203723610 N 20TH DRIVE SURE 10 PHOENIX AZ 8502710441 NW 28TH AVE UNIT 107 MIAMI FL 331726525 WEST CAMPUSOVAL NEW ALBANY OH 43354280 NARRANGANSETT AVE NEWPORT Al 02840THREE LIMITED PKWY GRAHAMMA OH 4323000 CLAY HOTEL RU 387 1438 WASHINGTON AVE MIMII FL 33139964 POSTAL ROAD ALLENTOWN PA 181091514 PERIMETER ROAD WEST PALM BEACH FL 33406
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein and detail the charges for various shipments.
Significance
This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey E Epstein, offering insight into his logistical activities and spending habits.
File Info
File Name
EFTA01317028.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:27.841883
DOJ Source
View on DOJ