Illegal Activity
none
Blackmail
none
Date
Sep 22, 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for Jeffrey E. Epstein, detailing shipping charges, discounts, and special handling fees for various shipments made during the period. The invoice includes a breakdown of charges by payor type (shipper, recipient, third party) and provides tracking information for each shipment.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- —
- Date
- Sep 22, 2003
Relationships 10
| 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 | shipper/recipient | LES WEXNER | Jeffrey Epstein shipped a package to Les Wexner. |
| JEFFREY E EPSTEIN | shipper/recipient | LOMY MORRISON | Jeffrey Epstein shipped a package to Lomy Morrison. |
| JEFFREY E EPSTEIN | shipper/recipient | STEVE TUCKERMAN | Jeffrey Epstein shipped a package to Steve Tuckerman. |
| JEFFREY E EPSTEIN | shipper/recipient | LAWRENCE KRAUSS | Jeffrey Epstein shipped a package to Lawrence Krauss. |
| JEFFREY E EPSTEIN | shipper/recipient | BRIAN D SKOPP | Jeffrey Epstein shipped a package to Brian D. SKOPP |
| EPSTEIN ENTERPRISES | shipper/recipient | MICHAEL FREDMAN | Epstein Enterprises shipped a package to Michael Fredman. |
| FLIGHT STAR AIRCRAFT SVCE INC | shipper/recipient | JIM PAZORA | Flight Star Aircraft SVCE INC shipped a package to Jim Pazora. |
| AEROCCOITROLS INC | shipper/recipient | REPAIR DEPT | AEROCCOITROLS INC shipped a package to REPAIR DEPT. |
| FLIGHT STAR AIRCRAFT SVCE INC | shipper/recipient | MR. EPSTEIN | Flight Star Aircraft SVCE INC shipped a package to Mr. Epstein. |
Notable Quotes 2
You saved 531.93 in discounts this period!
The Coda Ground accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
Financial Information
Amounts:280.35 USD-31.93 USD29.95 USD278.37 USD150.95 USD-17.90 USD10.61 USD143.66 USD18.00 USD-2.88 USD033 USD15.65 USD111.40 USD-11.15 USD18.81 USD119.06 USD31.60 USD-3.15 USD0.99 USD1.90 USD30.74 USD10.10 USD-1.01 USD0.32 USD0.41 USD10.10 USD-1.01 USD0.32 USD1.76 USD11.16 USD1590 USD0.47 USD13.33 USD1160 USD-2.66 USD0.49 USD1.40 USD15.83 USD9.30 USD-4.93 USD0.29 USD0.00 USD824 USD34.25 USD-3A8 USD1.09 USD0.00 USD32.36 USD14.15 USD-2.28 USD0.42 USD12.31 USD8.55 USD-4.86 USD0.00 USD0.00 USD0.27 USD1.40 USD9.36 USD1000 USD-2.88 USD0.53 USD0.00 USD15.65 USD23.75 USD-2.19 USD0.75 USD1.40 USD23.52 USD60.90 USD-6.09 USD1.92 USD5633 USD26.75 USD-2.68 USD12.50 USD0.64 USD1.40 USD38.81 USD119.06 USD
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Total Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 15
Organizations 9
FedExFedEx ExpressTHE LIMITED INC.SCHEME DESIGNERSIMPACT ENTERPRISESEPSTEIN ENTERPRISESFLIGHT STAR AIRCRAFT SVCE INCAEROCCOITROLS INCCASE WESTERN RESERVE
Locations 13
PALM BEACH FL 33480NEW YORK NY 100224843 USNEWYORK NY 10021 USSTANLEY NM 87056 USGAMMA OH 43230 USCRESSKILL NJ 07626 USNEW ALBANY OH 43054 USCLEVELAND ON 441064079 USCARROLLTON TX 75007 USJACKSONVILLE FL 32218 USAUBURN WA 98001 US9 EAST 71ST STREET NEWYORK NY 10021 USPALM DESERT CA 92211 US
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx services rendered to Jeffrey E. Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein, including transportation costs, discounts, and special handling fees. It also lists the recipients of the packages.
File Info
- File Name
- EFTA01318525.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.799090
- DOJ Source
- View on DOJ