Illegal Activity
none
Blackmail
none
Date
2003-11-10
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, discounts, and other fees for the period ending November 10, 2003. It includes a breakdown of individual shipments, listing tracking IDs, senders, recipients, and associated costs.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- 2003-11-10
Relationships 3
| 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 | business | EPSTEIN INTEREST | Shipments are sent to Epstein Interest at the same address as Jeffrey Epstein's office. |
| JEFFREY E EPSTEIN | business | EPSTEIN INTEREST INC | Shipments are sent to Epstein Interest Inc. at the same address as Jeffrey Epstein's office. |
Notable Quotes 2
You saved 576.88 in discounts this period!
Fuel Surcharge • Feder has pled a fuel sun:barge 01450% to this shipment
Financial Information
Amounts:725.70-76.8842.29891.11691.11576.88170.55-30.279.01249.69303.45-31.4320 Di292.06151.70-15.1812.84t49.3645.75-4 581.8503.0214.101.410.5714072.75.7281.960.0067.436500-6 501.760.0060.2616.00 -4.88 mr0.4515.57 =19.50-1.950.5318.0817.45-2.790.4415.1018.602.680.450.0315.5718.00-2.880.8815.8077.453.141.405.007914268 00 r,20 so8 42140197.0259.25-5.932.401.4057.1247.754.781.931.4046.5044.704.472.601.81250.600.001.4045S4
Transactions:
- FedEx Express Services Transportation Charges: 725.70
- Base Drsccunl: -76.88
- Special Handling Charges: 42.29
- Total Charges: 891.11
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 13
Organizations 14
FedExFedEx ExpressFedEx GroundTLC CONSULTANTSEPSTEIN INTERESTEPSTEIN INTEREST INCN.A. PROPERTYEPSTEIN INTRESTSINS SAN BERNARDINOJEGE, INC.DALLAS AIR/ADTIVEDALLAS AIRMOTIVEJEPPESEN SANDERSONARA1ON & GILPAORE INC.
Locations 12
358 EBRELLO WAY, PALM BEACH FL 33480457 MADISON AVE FL 4, NEW YORK NY 10022.6843 USNEW YORK NYPALM BEACH FLMemphis TN356 EL BRLLO WAY, PALM BEACH FL 33480 US457 MADISON AVE R, NEW YORK NY 10022-5843 US452 MADISON AVE FL 4, NEW YORK NY 10022.6843 US457 MADISSON AVE 4TH FLOOR, NEW YORK NY 10022 US452 MADISON AVE Fl. 4, NEW YORK NY 10022-6843 US19.50457 MADISON AYE 4Th FL, NEW YORK NY 10022 US
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services 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 tracking IDs, senders, recipients, and other details of individual shipments.
File Info
- File Name
- EFTA01318615.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.483278
- DOJ Source
- View on DOJ