Illegal Activity
none
Blackmail
none
Date
Sep 27.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and fuel surcharges for multiple shipments in September 2004. The total amount due is $102.64.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 7-65447698
- Date
- Sep 27.2004
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, using their shipping services. |
| JEFFREY E EPSTEIN | shipper/recipient | DAVID MULLEN | Jeffrey Epstein sent a package to David Mullen. |
| JEFFREY E EPSTEIN | shipper/recipient | FEDERAL AVIATION ADMINISIRATID | Jeffrey Epstein sent a package to FEDERAL AVIATION ADMINISIRATID. |
| JEFFREY E EPSTEIN | shipper/recipient | FIANCOTYP-POSTALIA | Jeffrey Epstein sent a package to FIANCOTYP-POSTALIA. |
| JEFFREY E EPSTEIN | shipper/recipient | PEG UGLANO | Jeffrey Epstein sent a package to PEG UGLANO. |
| JEFFREY E EPSTEIN | shipper/recipient | CLIVE HUSBAND | Jeffrey Epstein sent a package to CLIVE HUSBAND. |
Notable Quotes 2
You saved 513.40 in discounts this period!
Fuel Surcharge. FedEx has WOW a fuel Dislance Based Prong. Zone 7 surcharge 018 50%10 this camels
Financial Information
Amounts:108.00-13.408.04102.64513.4027.25.2.7326.6011.250.8010.2524.06114.2.0123.4813.551.0413.2314.50-2.321.04131217 40.2.78I 2415.86
Transactions:
- FedEx Express Services Transportation Charges: 108.00
- Base Discount: -13.40
- Special Handling Charges: 8.04
- Total Charges: 102.64
Public Knowledge
- Context
- Shipping records associated with Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 12
Organizations 5
FedExFEDERAL AVIATION ADMINISIRATIDFIANCOTYP-POSTALIAGLOBAL CLASSNA PROPERTY
Locations 11
NEW YORK NYFORT LAUDERDALE FLADDISON ILNEW ALBANY OH457 MADISON AVE FL 49 EAST 71 ST1050 LEE WAGENER RD STE 201140 N MITCHELL ST 2006525 WEST CAI/PUSOVAL1500 CORDONA ROADPitlsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- This document is a FedEx invoice for shipping services provided to Jeffrey E Epstein.
- Significance
- This document provides a record of FedEx shipping transactions associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01319670.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.560485
- DOJ Source
- View on DOJ