Illegal Activity
none
Blackmail
none
Date
2004-09-13
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 various shipments in September 2004. The invoice includes information on transportation charges, discounts, fuel surcharges, and the origin and destination of each shipment.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-601-30609
- Date
- 2004-09-13
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | shipper/recipient | BOB HIGHOCAYER | JEFFREY E EPSTEIN shipped a package to BOB HIGHOCAYER via FedEx. |
| JEFFREY E EPSTEIN | shipper/recipient | ROGER ZEHR | JEFFREY E EPSTEIN shipped a package to ROGER ZEHR via FedEx. |
| JEFFREY E EPSTEIN | shipper/recipient | BRUCE U GORDON | JEFFREY E EPSTEIN shipped a package to BRUCE U GORDON via FedEx. |
| JEFFREY E EPSTEIN | shipper/recipient | DAVE RODGERS | JEFFREY E EPSTEIN shipped a package to DAVE RODGERS via FedEx. |
| JEFFREY E EPSTEIN | shipper/recipient | MARX LUNDBERG | JEFFREY E EPSTEIN shipped a package to MARX LUNDBERG via FedEx. |
| JEFFREY E EPSTEIN | shipper/recipient | PEG UGLAND | JEFFREY E EPSTEIN shipped a package to PEG UGLAND via FedEx. |
| DEREK GOSSETT | shipper/recipient | LARRY MORRISON | DEREK GOSSETT shipped a package to LARRY MORRISON via FedEx, with JEFFREY E EPSTEIN as the recipient payor. |
Notable Quotes 2
You saved 529.87 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 7.00% le this shipment.
Financial Information
Amounts:268.75-29.8722.66261.54529.8760.754.083.6360.2543.354.342.731.0042.7416.452.470.9113.8911.302.931.0846.90-4.893.7447.7542.554.263.250.0041.5415.952.551.1414.5423.50-2.350.001.031.481.7524.38
Transactions:
- FedEx Express Services Transportation Charges: 268.75
- Base Discount: -29.87
- Special Handling Charges: 22.66
- Total Charges: 261.54
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 8
Organizations 6
FedExSCHOOLEY CADILLACMED/ME INCMEOSPACE INCCENTURION HAASNA. PROPERTY
Locations 16
NEW YORK NYASPEN COWEST PALM BEACH FLNEW YCRK CITY NYPHOENIXNEW ALBANY OHLAKE WORTI4 FLMCKINNEY TX457 MADISON AVE FL 4358 EL BRLLO WAY210 SOUTH GALENA STREET2101 45TH STFtEET23610 N 207H DANE SURE 106625 WEST CAMPUS OVAL SUIT 1056525 WEST CAMPUS OVAL194 INDUSTRIAL BLVD STE B
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein.
File Info
- File Name
- EFTA01319650.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.930445
- DOJ Source
- View on DOJ