Illegal Activity
none
Blackmail
none
Date
2003-12-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered in December 2003. The total amount due is $33.22, reflecting transportation charges, discounts, and special handling fees.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-973-32517
- Date
- 2003-12-01
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. |
| LARRY VISOSKI | sender | FedEx | Larry Visoski is listed as the sender of a package via FedEx. |
| DAWN DOWER | recipient | FedEx | Dawn Dower signed for a package delivered by FedEx. |
Notable Quotes 1
You saved 52.08 in discounts this period!
Financial Information
Amounts:20.75-2.0814.5533.2252.080.66
Transactions:
- FedEx Express Services Transportation Charges: 20.75
- Base Decant: -2.08
- Special Handling Charges: 14.55
- Total Charges: 33.22
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
FedExFedEx Revenue ServicesFederal Express
Locations 3
457 MADISON AVE FL 4, NEW YORK NY 10022-6843Pittsburgh PAPERU
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a record of FedEx services used by Jeffrey E Epstein.
File Info
- File Name
- EFTA01318652.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.517068
- DOJ Source
- View on DOJ