Illegal Activity
none
Blackmail
none
Date
2003-01-13
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges, discounts, and tracking information for various shipments in January 2003. The invoice includes information on recipients, locations, and the total amount due.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-540-92282
- Date
- 2003-01-13
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | CARLOS SANCHEZ | FedEx shipment |
| JEFFREY E EPSTEIN | shipper/recipient | PEDRO NITONINE ALARCON | FedEx shipment |
| JEFFREY E. EPSTEIN | shipper/recipient | PAUL HOF HAAN | FedEx shipment |
| JEFFREY E. EPSTEIN | shipper/recipient | PAUL HOFFMAN | FedEx shipment |
| JEFFREY E EPSTEIN | shipper/recipient | JEANNE BRENNAN | FedEx shipment |
| JEFFREY E. EPSIEIN | shipper/recipient | JEANNE BRENNAN | FedEx shipment |
| JEFFREY E. EPSTEin | shipper/recipient | ALBERTO PINTO | FedEx shipment |
| JEFFREY E. EPSTEIN | shipper/recipient | MARIE JOSEPH EXPERTON | FedEx shipment |
| JEFFREY E EPSTEIN | shipper/recipient | 8CGCOE HAGUE | FedEx shipment |
| JEFFREY E EPSTEIN | sender | LAUREN KWNTNER | FedEx shipment |
| JEFFREY E EPSTEIN | shipper/recipient | KATIE | FedEx shipment |
| JEFFREY E EPSTEIN | shipper/recipient | SDAON VAUGHAN EDWARDS | FedEx shipment |
| JEFFREY E EPSTEIN | shipper/recipient | DAVE RODGERS | FedEx shipment |
Notable Quotes 2
You saved $11.31 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.00% Io this Shipment
Financial Information
Amounts:376.82-11.3112.13377.64377.64377.6431.001.20-0.90311751.632.0052.0838.001.47-1.1438.33657491.t9765.6839A629250.8548829.2228.750.8448628.7353.451.56-1.6053.4139 501.15.1 1939.46377.64
Transactions:
- FedEx Express Services Transportation Charges: 376.82
- Base Discount: -11.31
- Special Handling Charges: 12.13
- Total Charges: 377.64
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 13
Organizations 6
FedExFINANCIAL TRUST CO.HOTEL DE IA VICTOIREBERUOZ 8 CO.ALEXANDER MANN GLOBAL MARKETSFINANCIAL TRUST COMPANY INC
Locations 15
457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NYGRANADA91 WARTOLNASPOST. THOMAS VI6100 RED HOCK CENTERPARIS11 RUE CFABOUKIRBRUSSELSAVENUE LOUISE 113LONDONALEXANDER HOUSE 9.11 FULW000 PLC6100 RED NOOK QUARTERST 1HOMAS
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey Epstein, including destinations, dates, and recipients.
File Info
- File Name
- EFTA01318061.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.155653
- DOJ Source
- View on DOJ