Illegal Activity
none
Blackmail
none
Date
2003-11-17
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for various shipments in November 2003. The invoice includes information on transportation charges, discounts, special handling charges, and fuel surcharges.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-97249992
- Date
- 2003-11-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | EPSTEIN INTEREST | Address listed as 457 MADISON AVE FL 4, NEW YORK NY 10022.8843 US |
| JEFFREY E EPSTEIN | address | NY STEDTEGY GROUP | Address listed as 457 MADISON AVE FL 4, NEW YORK NY 100224843 US |
Notable Quotes 2
You saved $75.83 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge el 3 00% To this sNsmenl
Financial Information
Amounts:730.45-75.8344.59699.21706.10-73.3943.93676.6434.35-2.440.6622.5752.75-5.281.420.0048.8910.10-1.010.271.7511.1114.75-2.360.3712.76588.754.20-58.893.800.0011.90568.968.50-0.850.230.007.8816.60-2.660.4214.3614 .65-2.340.3712.6824.35-2 440.6622.57
Transactions:
- Transportation Charges: 730.45
- Base Discount: -75.83
- Special Handling Charges: 44.59
- Total Charges: 699.21
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 14
Organizations 7
FedExEPSTEIN INTERESTNY STEDTEGY GROUPMAROONE CHEVEROLETMITA WIEWBER SERVICESFLIGHT STAR AIRCRAFT SVCE INCJEGE INC
Locations 9
PALM BEACH FL 33480NEW YORK NY 10022USSTANLEY NM 87056FORT LAUDERDALE FL 33304EVANSTON IL 60201JACKSONoLLE FL 32218WEST PALL/ BEACH FL 33906Memphis TN 381 01.1140
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein.
File Info
- File Name
- EFTA01318632.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.285493
- DOJ Source
- View on DOJ