Illegal Activity
none
Blackmail
none
Date
May 14.2001
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, discounts, and surcharges for services rendered in May 2001. The invoice includes a breakdown of transportation costs, special handling fees, and fuel surcharges for various shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5-818-60605
- Date
- May 14.2001
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, using their shipping services. |
| JET AVIATION | customer | FedEx | Jet Aviation is a customer of FedEx, using their shipping services. |
| HAD HERO SYSTEMS INC | customer | FedEx | Had Hero Systems Inc is a customer of FedEx, using their shipping services. |
Notable Quotes 2
You saved $23.07 in discounts this period!
Effective April 1. 2001. we are changing our policy for requesting invoice adjustments.
Financial Information
Amounts:191.50-23.0720.74189.17153.00-19.2219.35153.1338.30.3.851.3936.0016.50-2.640.5514.4116.7510.00-2.680.5624.6310.00ISO-1.000.36lass1725-2.750.5815,0721.00-2.100.76ass30.25.3.031.0928.3126.502.50.2.6.5sae27.3014.75-2 36g5012.89153.1325.50-2.5509223.8713.00.1300.4712.1736.04
Transactions:
- Transportation charges
- Base discount
- Special handling charges
- Fuel surcharge
- Delivery Area Surcharge
- Declared Value Charge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 16
Organizations 10
FedExPALM BEACH NATIONAL BANKBRADBURY STAHM CONSTRUCTIONEPSTON INFORESYSFURNITURE MASTERSSTARLIGHT CHILDREN'S FHOTN-CALJET AVIATIONJET CENTER. THEHAD HERO SYSTEMS INCJEGE INC.
Locations 8
NEW YORK NYPALM BEACH FLALBUQUERQUE MUBROOKLYN NYLOS ANGELES CAVAN NUYS CAWEST PALM BEACH FLVALENCIA CA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, offering insight into his logistical activities.
File Info
- File Name
- EFTA01319147.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.725343
- DOJ Source
- View on DOJ