Illegal Activity
none
Blackmail
none
Date
2005-09-26
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, detailing shipping charges for various FedEx Express and Ground services. The invoice includes information on transportation charges, discounts, special handling charges, and fuel surcharges for shipments made during the period.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 3400-30666
- Date
- 2005-09-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | business | EPSTEIN INTERESTS | Jeffrey E Epstein is associated with Epstein Interests. |
Notable Quotes 2
You saved 562.09 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 13.00% to this shipment
Financial Information
Amounts:601.20-62.09-85.03454.086.186.18460.26562.09286.3$-27.7647.33285.92285.92316.30-31.36-136.39148.55148.5518.55.2.974.0319.6119.61454.0840.004.604.00100.000.0040.5016.2512.501.902.0031.0224.00.2.402 8124.4132.003.202.003.7434.5444.30.4.435.180.0045.0559.25.5.930.606.9360.2532.003.2037400032.541155.2.972.030.0017.61285.9291.01.9 CO0.0082.0116.3.79.16 20.177.4429.650.0030.751602.00-3.0433.2730.752.00-3.083.6033.27148.5518.55.2.970002.002.0310.6110.616_1(16_1(16_1(1
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- FedEx Ground Services Other Charges
Public Knowledge
- Context
- Details of Jeffrey Epstein's expenses and activities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 11
Organizations 8
FedExEPSTEIN INTERESTSMEDAERE INCCO MEDSPACEUNIVERSAL AVIONICS SYSTEMSRETURNS MAXWELLSANA • FedexSHIPPING MEIWAGE
Locations 8
NEW YORK NY457 MADISON AVE FL 4PALM BEACH FL358 El Brilo WayNEW YORK CITY NY334613340033480
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, offering insight into his logistical activities.
File Info
- File Name
- EFTA01317059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.665623
- DOJ Source
- View on DOJ