Illegal Activity
none
Blackmail
none
Date
2004-11-22
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an invoice from FedEx to Jeffrey Epstein for shipping services rendered in November 2004. The invoice details transportation charges, discounts, handling charges, and the total amount due.
Metadata
- Subject
- Invoice Summary Nov 22, 2004
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2004-11-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| CECILIA | shipper/recipient | JEFFREY EPSTEIN | Cecilia shipped a package to Jeffrey Epstein |
| DAVE RODGERES | shipper/recipient | JEFFREY EPSTEIN | Dave Rodgeres shipped a package to Jeffrey Epstein |
Notable Quotes 2
You saved 52.11 in eesoounts this period!
The FedEx Ground accounts referenced in this twice have been translened and asvoned lo. are aimed by. and are payable to FedEx Express.
Financial Information
Amounts:70.25-2.117.4975.6352.1140.254.291.2143.3330.003.204.9032.3075.63
Transactions:
- FedEx Express Services Transportation Charges: 70.25
- Base Discount: -2.11
- Handling Charges: 7.49
- Total Charges: 75.63
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
Organizations 6
FedExFedEx ExpressFedEx Revenue ServicesFedEx GroundFTC LIGFLNAGIAL TRUST CO
Locations 6
457 MADISON AVE FL 4, NEW YORK NY 10022-6643NEW YORK NY6100 RED HOOK OUARTEZ, S THCWIAS 453 VIST THCWIASPitiSbufgh PA 15250.74616100 RED HOOK OUARTERS SUITE B3, ST THOIAAS 00802 VI
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- This document shows Jeffrey Epstein's use of FedEx services and provides details of the shipments.
File Info
- File Name
- EFTA01319734.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.123267
- DOJ Source
- View on DOJ