EFTA01318488.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-09-01
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, discounts, and special handling fees for various shipments during the billing period. The invoice includes information on the sender, recipient, tracking ID, and service type for each shipment.
Metadata
Subject
FedEx Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
4-874-09579
Date
2003-09-01
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
LARRY MORRISON unknown JEFFREY E EPSTEIN Larry Morrison sends packages to Jeffrey Epstein
DAVE RODGERS unknown JEFFREY E EPSTEIN Dave Rodgers sends packages to Jeffrey Epstein
PAR J EPSTEN unknown JEFFREY E EPSTEIN PAR J EPSTEN is listed as the sender for a third party shipment to Jeffrey Epstein's address.
Notable Quotes 2
You saved 540.25 in discounts this period!
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.50% to this shipment.
Financial Information
Amounts:336.20-40.2521.92317.871.06318.93540.25808.4537.2719.58288.7629.752.3429.1122.501.40-2.250.7122.3629.75-2.980.9427.7117.45-2.790.510.001.401.7518.3216.600.4914.4314.750.4312.829.60-0.960.301.4010.3428.75-2.880.911.4028.1827.00-2.700.8526.558.60-1.860.278.0112.80-1.290.4011.9216.60-2.660.4914.4316.00-4.560.4713.9113.60-2.210.4112.0029.75-2.980.941.4029.11
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Packaging Material Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 18
JEFFREY E EPSTEINLARRY MORRISONJ.CASTELLEGORDON SOUELC.WILIONSS.FUENTESDAVE RODGERSINSPECTOR LEWISLARRY VISOSKIMS G MAXWELLC DERBYGLEN WEBBDEREK GOSSETTD.LOPEZROCHEJ.VACCAERIC GARYINSPECTOR DIAZ
Organizations 12
FedExFedEx Revenue ServicesTRADE AIRMADISON & COXEPSTEIN INTERESTSU S CUSTOMS SERVICENY STRATEGYGROUPFEDERAL AVIATION ADMPOSTCOTIOCENTURION MISPALM BEACH MOTORCYCLESMEDAIREVIVRE. RETURNS DEPT
Locations 12
PALM BEACH FL 33480NEW YORK NY 10022-6843 USMIAMI FL 33176 USNEW YORK NY 10011 USWEST PALM BEACH FL 33400 USMCKONEY TX 75069 USTEMPE AZ 86261 USCOLUMBUS OH 43228 USELIZABETH NJ 07201 USFORT LAUDERDALE FL 33315 USINCE WORTH FL 33467 USALBLOUEROUE. WI 87110
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 FedEx shipping charges for Jeffrey Epstein, including transportation costs, discounts, and special handling fees. It also lists the sender and recipient information for each shipment.
File Info
File Name
EFTA01318488.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:23.395350
DOJ Source
View on DOJ