Illegal Activity
none
Blackmail
none
Date
Nov 08, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for $32.30 for express services. The invoice includes transportation charges, a base discount, and special handling charges.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 181497797681342189400000323007
- Date
- Nov 08, 2004
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FedEx | customer | JEFFREY EPSTEIN | FedEx is invoicing Jeffrey Epstein for transportation services. |
Notable Quotes 1
You saved $0.90 in dtscounts tins period!
Financial Information
Amounts:30.00-0.903.2032.300.90
Transactions:
- Transportation charges: 30.00
- Base discount: -0.90
- Special handling charges: 3.20
- Total charges: 32.30
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 2
FedExFederal Express
Locations 5
NEW YORK NYUS457 MADISON AVE FL 4NEW YORK NY 10022-6943NEW YORK NY 10022-6843
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx Express services.
- Significance
- This document shows a financial transaction between FedEx and Jeffrey Epstein.
File Info
- File Name
- EFTA01319730.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.866885
- DOJ Source
- View on DOJ