EFTA01317854.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-11-11
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered on November 11, 2002. The total amount due is $14.29, and the invoice details various charges such as transportation, fuel surcharge, and residential delivery.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
4.427.88886
Date
2002-11-11
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
Notable Quotes 1
You saved 42.28 in discounts this period!
Financial Information
Amounts:9.50-2.287.0714.290.224.001.351.50
Transactions:
  • Transportation charges: 9.50
  • Base discount: -2.28
  • Special handling charges: 7.07
  • Fuel surcharge: 0.22
  • Courier pickup charge: 4.00
  • Residential delivery: 1.35
  • Delivery area surcharge: 1.50
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
FedExFedEx Revenue ServicesFederal Express
Locations 5
NEW YORK NY457 MADISON AVE FL 4Pittsburgh PAP.O. Box 37146133461 443
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
This document shows Jeffrey Epstein's use of FedEx services and provides details of the charges incurred.
File Info
File Name
EFTA01317854.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:33.891830
DOJ Source
View on DOJ