Illegal Activity
none
Blackmail
none
Date
2003-12-08
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 December 8, 2003. It includes a breakdown of transportation charges, discounts, and special handling fees, totaling $371.33.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-97341890
- Date
- 2003-12-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services. |
| DWC TANG DEVELOPMENT LTD | business | DAVID TANG | DAVID TANG is associated with DWC TANG DEVELOPMENT LTD. |
| BELL HELICOPTER TEXTRON | business | AIR CENTER HELICOPTERS, INC. | BELL HELICOPTER TEXTRON is associated with AIR CENTER HELICOPTERS, INC. |
| FINANCIAL TRUST CO. NC | business | JEAtNE. JAMIE. DALE | JEAtNE. JAMIE. DALE is associated with FINANCIAL TRUST CO. NC |
Notable Quotes 2
You saved 511.05 in discounts this period!
Fuel Surcharge • FedEx has aPpled a Nel surcharee 014 00% to OM Shernere.
Financial Information
Amounts:368.30-11.0514.08371.33511.05210.314.438.32216.20125.20-3.764.64126.1228.75-0.861.1229.0148.254.4555.292.15-1.884.303.3217.001.60-1.4178,24304.2.3528.751.12-OAS
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 12
Organizations 5
FedExDWC TANG DEVELOPMENT LTDBELL HELICOPTER TEXTRONAIR CENTER HELICOPTERS, INC.FINANCIAL TRUST CO. NC
Locations 7
NEW YORK NYPRINCESS ALEXANDRA CHRISTIAN VIIII PALACEVIA TPRINO MICAOP 20123 1THURST TXST. THOMASZORO RANCH STANLEY NMST THOMAS, USVI
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein.
File Info
- File Name
- EFTA01318661.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.488904
- DOJ Source
- View on DOJ