Illegal Activity
none
Blackmail
none
Date
Oct 26.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges, discounts, and fuel surcharges for various shipments made in October 2004. The invoice lists the recipients and locations of these shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-813-24576
- Date
- Oct 26.2004
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | shipper/recipient | BRtAN SUNELLSE | Jeffrey Epstein shipped a package to Brian Sunellse. |
| JEFFREY E EPSTEIN | shipper/recipient | Kautman & Peterson | Jeffrey Epstein shipped a package to Kaufman & Peterson. |
| JEFFREY E EPSTEIN | shipper/recipient | SONORA J neRsopi ESO | Jeffrey Epstein shipped a package to Sonora J neRsopi ESO. |
| JEFFREY E EPSTEIN | shipper/recipient | JAVIER CUEVEDO | Jeffrey Epstein shipped a package to Javier Cuevedo. |
| JEFFREY E EPSTEIN | shipper/recipient | MARIA FORGO | Jeffrey Epstein shipped a package to Maria Forgo. |
| JEFFREY E EPSTEIN | shipper/recipient | ALFREDO RODRIGUEZ | Jeffrey Epstein shipped a package to Alfredo Rodriguez. |
| JEFFREY E EPSTEIN | shipper/recipient | LUCIAN PAOLLAWA | Jeffrey Epstein shipped a package to Lucian Paollawa. |
| JEFFREY E EPSTEIN | shipper/recipient | //eDAIRE INC | Jeffrey Epstein shipped a package to //eDAIRE INC. |
| JEFFREY E EPSTEIN | shipper/recipient | Pell Rea | Jeffrey Epstein shipped a package to Pell Rea. |
| JEFFREY E EPSTEIN | shipper/recipient | GHISLAPIE MAXWELL | Jeffrey Epstein shipped a package to Ghislapie Maxwell. |
Financial Information
Amounts:325.15-36.5946.19334.75536.59112.25-11.239.80110.6218.30-2.931.461.0017.8315.20-2.431.2113.9817.40-2.781.3916.0115.75-1.5812.501.350.001.7526.7739.25-3.933.360.0038.6816.751.750.00-2.681.3417.1641.00-4.103.5140.4110.00-0.660.92640.43
Transactions:
- Transportation Charges: 325.15
- Base Discount: -36.59
- Special Handling Charges: 46.19
- Fuel Surcharge: 9.80
- Discount: -11.23
- Fuel Surcharge: 1.46
- Discount: -2.93
- Delivery Area Surcharge-Commercial: 1.00
- Fuel Surcharge: 1.21
- Discount: -2.43
- Fuel Surcharge: 1.39
- Discount: -2.78
- Saturday Delivery: 12.50
- Fuel Surcharge: 1.35
- Counter Pickup Charge: 0.00
- Residential Delivery: 1.75
- Fuel Surcharge: 3.36
- Discount: -3.93
- Counter Ordsto Charge: 0.00
- Fuel Surcharge: 1.34
- Discount: -2.68
- Residential Delivery: 1.75
- Fuel Surcharge: 3.51
- Discount: -4.10
- Fuel Surcharge: 0.926
- Discount: -0.66
- Residential Delivery: 1.75
Public Knowledge
- Context
- Shipping records associated with Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 18
Organizations 7
FedExKEY1EC PICKautman & PetersonSOURCES USAPALM BEACH MARINE CONSTRUCTIONTNT Custom Manna IncCO MEDSPACE INC
Locations 19
NEW YORK NYRICHARDSON TXASPEN COCHICAGO ILLAKE WORTH FLLONG ISLANDCITY NYMIAMI FLPHOENIX A2457 MADISON AVE FL 41293 NORTH PLANO RD3t5 East Etrnan Suee 33635 WEST WACKER DRIVE FLOOR 221209 CENTRAL TERRACE314635TH ST APT 3R4571.4AD4SON AVE FL 41233 OLACKSTONE DR25610 N 20TH DRIVE SUITE 101940 N.E. 135th SteelROC/Stag MD
Text Analysis
- Tone
- Informative
- Purpose
- This document is a FedEx invoice detailing shipping charges for Jeffrey E. Epstein.
- Significance
- The document provides a detailed breakdown of shipping costs associated with Jeffrey Epstein's account, including destinations and recipients of the packages.
File Info
- File Name
- EFTA01319972.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.018911
- DOJ Source
- View on DOJ