EFTA01318666.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Feb 14. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for various services during February 2005. The invoice includes charges for FedEx Express and Ground services, discounts, and fuel surcharges, totaling $412.17.
Metadata
Subject
Invoice Summary Feb 14, 2005
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
5-367-20175
Date
Feb 14. 2005
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
Notable Quotes 2
You saved 542.62 in discounts this period!
Fuel Surcharge • FadEx has embed a fuel surcharge of 9.03% lo this shpmenl.
Financial Information
Amounts:378.25-42.6265.54401.1711.00412.17542.6211.600.941.1613.3811.090921.1359.1445503.69-4.5512.508.00-0.800.657.85172.00-17.20125013.910.002.00183.2313.35-2.142.000.6414.0516.501.040.0014.9017.001.07-2.7215151650-2.641.0414.001460-2.641.0414.0025.002.001.69-2.5026.1025.002.001.69-2.5026.191100
Transactions:
  • FedEx Express Services Transportation Charges: 378.25
  • Base Discount: -42.62
  • Special Handling Charges: 65.54
  • FedEx Ground Services Other Charges: 11.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 25
JEFFREY E EPSTEINBILL HAIAMONDLARRY VISOSKIP.BRUNELLOsusan MlbliJearey EpsteinJ.BANAS1M(JEFFREY E. EPSTONPeg UgLanclD.ONCLEYG MAXWELLTED WAITTH.WAITTMasan KhanK.HAN.EDDINGERPeg wound0.0AICLEYChrislophe GaieCarin DanceP.BIA233285PSTE1NP.BIA53632R.PITCHERITATUR
Organizations 5
FedExFedEx ExpressFedEx Ground Servicessank le InSituteJet Aviation
Locations 11
NEW YORK NYWEST PALM BEACH FLSANTA FE NalNEW *UMW/ CHLEXINGTON MAPAW BEACH GARDENS FLNEW ALBANY OHFlorida Inter/NUM' MrOrtTropes, ShirpngWEST PALM BEACH FL 33464 USCanada
Text Analysis
Tone
Informative
Purpose
To provide an invoice to Jeffrey Epstein for FedEx shipping services.
Significance
This document provides a record of FedEx shipping charges billed to Jeffrey Epstein.
File Info
File Name
EFTA01318666.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.223201
DOJ Source
View on DOJ