Illegal Activity
none
Blackmail
none
Date
2003-10-14
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and discounts for the period of October 2003. It lists various recipients of packages sent by Epstein, including individuals at Harvard University, The Limited Inc, and other organizations.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-922-50154
- Date
- 2003-10-14
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Recipient | HARVARD UNIVERSI1Y | Jeffrey Epstein sent a package to Larry Summers at Harvard University. |
| JEFFREY E EPSTEIN | Recipient | THE LIMITED INC | Jeffrey Epstein sent a package to Bruce Sal at The Limited Inc. |
| JEFFREY E EPSTEIN | Recipient | PRIDERCCK MANAGEMENT | Jeffrey Epstein sent a package to Tood Meister at Pridercck Management. |
| JEFFREY E EPSTEIN | Recipient | NA. PROPERTY | Jeffrey Epstein sent a package to Peg Uglano at NA. Property. |
| JEFFREY E EPSTEIN | Recipient | COASTAL SPA | Jeffrey Epstein sent a package to Janine Beatty at Coastal Spa. |
| JEFFREY E EPSTEIN | Recipient | DAN BRUNTON | Jeffrey Epstein sent a package to Larry Morrison and Dan Brunton. |
| JEFFREY E EPSTEIN | Recipient | NELSON SHANKS | Jeffrey Epstein sent a package to Lauren Kwintner and Nelson Shanks. |
| JEFFREY E EPSTEIN | Recipient | OOMEEISPACE INC | Jeffrey Epstein sent a package to Dave Rodgers at Oomeeispace Inc. |
| HAD HERO SYSTEMS NC | Sender | DAVE AND JIM | Had Hero Systems NC sent a package to Dave and Jim. |
Notable Quotes 2
You saved 573.20 in discounts this period!
Fuel Surcharge. FedEx has applied a run surcharge 013 50% lo this aNameni
Financial Information
Amounts:693.45-73.2062.86683.11573.20262.95-29.2014.31247.56430.50-93.5048.55435.5529.50-2.950.930.001.4028.8814.15-2.260.4212.319.60-0.960.390.0328.75-2.881.180.0027.0326.75-2.881.080.0025.152550-2.551.030.0023.088.50-aes0.347.9914.75-2.360.5612.9534.75-3.481.4132.68138011.80-2.210.521.4013.5104404.4114054430.50-43.5030.0013.555.00435.55
Transactions:
- FedEx Express Services Transportation Charges
- Base Decant
- Special Handling Charges
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, details of Epstein's financial transactions and contacts are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 15
Organizations 9
FedExHARVARD UNIVERSI1YTHE LIMITED INCPRIDERCCK MANAGEMENTNA. PROPERTYCOASTAL SPAMECIAIRE INCOOMEEISPACE INCHAD HERO SYSTEMS NC
Locations 7
358 EBRELLO WAY, PALM BEACH FL 33480Memphis TN10021870563346107094PHOENIX AZ 85027 US
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and detailed breakdown of FedEx shipping charges to Jeffrey Epstein.
- Significance
- This document provides a detailed record of FedEx shipments made by Jeffrey Epstein, including recipients, dates, and costs.
File Info
- File Name
- EFTA01318568.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.995471
- DOJ Source
- View on DOJ