Illegal Activity
none
Blackmail
none
Date
2003-02-11
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges and discounts for the period. It includes a summary of FedEx Express and Ground services, as well as shipment details including recipients like Paula Epstein and Epstein Interests.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN, PAULA EPSTEIN, ESTHER LEON, O SCHOETTLE, HELON, CHRISTINA IA, O MAXWELL
- Document ID
- 4-586-36059
- Date
- 2003-02-11
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | PAULA EPSTEIN | Jeffrey Epstein sent a package to Paula Epstein. |
| JEFFREY E EPSTEIN | shipping | ESTHER LEON | Esther Leon sent a package to Universal Avionics Systems, paid for by Jeffrey Epstein. |
| JEFFREY E EPSTEIN | shipping | O SCHOETTLE | Jeffrey Epstein sent a package to O Maxwell. |
| JEFFREY E EPSTEIN | shipping | HELON | Jeffrey Epstein sent a package to Helon at Epstein Interests. |
| JEFFREY E EPSTEIN | shipping | CHRISTINA IA | Jeffrey Epstein sent a package to Christina IA. |
Notable Quotes 2
You saved 514.47 in discounts this period!
Fuel Surcharge • FedEx has apa4 ed a fuel surcharge of 4.03% lo this shpnienl.
Financial Information
Amounts:107.85-14.4710.93104.319.3519.3128.66132.9711.201.40-1.120.4011.8816.600.561.4015.9010.10-1.010.361.7511.2012.00-1.200.4311.2313.25-1.330.4812.0015.45-2.470.5213.5011.25-1.800.381.0011.2387.3411.00-2.880.451.4016.979.3519.3128.66
Transactions:
- FedEx Express Services Transportation Charges: 107.85
- Base Discount: -14.47
- Special Handling Charges: 10.93
- FedEx Ground Services Base Charges: 9.35
- Other Charges: 19.31
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 13
Organizations 4
FedExUNIVERSAL AVIONICS SYSTEMSHYPERION AIR INCEPSTEIN INTERESTS
Locations 8
NEW YORK NY457 MADISON AVETUCSON AZUNE WORTH FLCONEY ISLAND9 EAST 71 STREETDALLAS TXPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document provides a record of FedEx shipments made by Jeffrey E Epstein and others, including Paula Epstein and Epstein Interests. It shows the addresses used and the costs associated with these shipments.
File Info
- File Name
- EFTA01318112.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.025809
- DOJ Source
- View on DOJ