EFTA01318639.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-11-24
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, dated November 24, 2003. It details transportation charges, discounts, and special handling fees, totaling $105.34.
Metadata
Subject
Invoice Summary Nov 24, 2003
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-972-91121
Date
2003-11-24
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping ALAN DERSNOWITZ Jeffrey Epstein sent a package to Alan Dershowitz at Harvard Law School.
JEFFREY E EPSTEIN shipping LARRY MORRISON Larry Morrison sent a package to Jeffrey Epstein.
JEFFREY E EPSTEIN shipping BARRY DILLER Jeffrey Epstein sent a package to Barry Diller at Interactive Corp.
Notable Quotes 2
You saved 515.48 in discounts this period!
Fuel Surcharge FedEx has copied a fuel surcharge of 3 00% 10 this sNoment
Financial Information
Amounts:116.40-15.484.42105.3415.48101.30-13.064.4492.2815.10-2.420.3813.0612.800.320.0011.0725.500.891.4025.0410.80-1.080.2910.0111.2015.0216.00-2.880.4515.5718.000.45
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 11
JEFFREY E EPSTEINALAN DERSNOWITZG.SCUSALARRY MORRISONCAROLA LANGB.ALLENS.FUENTESBARRY DILLERB.EUASR.PITCHERLESLIE
Organizations 7
FedExHARVARD LAW SCHOOLTRCOE AIRINTERACTIVE CORPFLIGHT STAR AIRCRAFT SVCS INCJEGE INCEPSTEIN INTEREST
Locations 6
1575 MASSACHUSETTS AVE, CMABRIDGE MA 02138 US358 EL BRLLO WAY, PALM BEACH FL 33480 US10441 NW 28TH AVE UNIT 107, MIAMI FL 33172 US8800 WEST SUNSET BLVD, LOS ANGELES CA 90069 US14821 YCNCI6 OR, JACKSONVILLE FL 322111 USPittsburgh PA 15250.7461
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services provided to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including destinations and recipients.
File Info
File Name
EFTA01318639.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.456541
DOJ Source
View on DOJ