EFTA01319979.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-11-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice detailing shipping charges for various shipments, including several where Jeffrey E. Epstein is listed as the sender. The invoice provides a breakdown of transportation charges, fuel surcharges, discounts, and total charges for each shipment.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
—
Document ID
7-824-91827
Date
2004-11-01
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business EPSTEIN INTERESTS Jeffrey Epstein is associated with Epstein Interests
LES WEXNER business WITCO BRANDS Les Wexner is associated with Witco Brands
KEYTEC, INC recipient Jeffrey Epstein Keytec, Inc. is the sender and Jeffrey Epstein is the recipient of a FedEx shipment
Notable Quotes 2
You saved $30.86 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 9.50% to this shipment.
Financial Information
Amounts:277.50-30.8630.43277.07198-20-22.9321.90197.1779.30-7138.5379.9018.301.46-2,9316.83-5.604.7955.1917.401.39-2.790.0016.0126.50.2.652.271.7527.879.051.750.771.75-0.9112A128.750.002.29.2.6826.3639.252.4127.8315.951.27-2 5514.6779201.756.78too.7.9379.90
Transactions:
  • FedEx Express Services Transportation Charges: 277.50
  • Base Discount: -30.86
  • Special Handling Charges: 30.43
  • Total Charges: 277.07
  • Transportation Charge: 18.30
  • Fuel Surcharge: 1.46
  • Discount: -2,93
  • Total Charge: 16.83
  • Transixonaecn Charge: 5600
  • Discount: -5.60
  • Total Charge: 55.19
  • Transportation Charge: 17.40
  • Fuel Surcharge: 1.39
  • Discount: -2.79
  • Colmar Pickup Charge: 0.00
  • Total Charge: 16.01
  • Transpolation Charge: 26.50
  • Discount: .2.65
  • Fuel Surcharge: 2.27
  • Restlertal Delvery: 1.75
  • Total Charge: 27.87
  • Trangeertxon Charge: 9.05
  • Rescianoal Detwell: 1.75
  • Fuel Surcharge: 0.77
  • Delivery Area Surcharge: 1.75
  • Oiscouni: -0.91
  • Total Charge: 12A1
  • TranrperI2on Charge: 28.75
  • Couner Pomp coarge: 0.00
  • Fuel Surcharge: 2.29
  • Oiscot.nl: .2.68
  • Total Charge: 26.36
  • Transmittances Charge: 39.25
  • Fuel Surcharge: 2.41
  • Decourg: 27.83
  • Transportation Gnats*: 15.95
  • Fuel Specnsge: 1.27
  • OnCOLov.: -2 55
  • Total Charge: 14.67
  • Tiamponaton Charge: 7920
  • Resident's, Denvin: 1.75
  • Fuel Surcharge: 6.78
  • COWIN PIC104) Cane: too
  • Discount: .7.93
  • Total Charge: 79.90
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 11
JEFFREY E EPSTEINALFREDO ROORIGUEZMS CECILIA STO011G MAXWELLK,KEVIN SARAHA.FCANOSEMAD HANNAZORRO RANCHLES WEXNERS.DONALOSONJ.FONTANI.LA
Organizations 4
FedExEPSTEIN INTERESTSWITCO BRANDSKEYTEC, INC
Locations 4
USWANEW YORK CITY NY 10021Pittsburgh PA 15250.7461
Text Analysis
Tone
Informative
Purpose
To provide a detailed breakdown of FedEx shipping charges for invoice 7-824-91827.
Significance
The document provides a detailed record of FedEx shipments, including sender, recipient, date, and charges. It shows Jeffrey Epstein as the sender for multiple shipments.
File Info
File Name
EFTA01319979.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.919305
DOJ Source
View on DOJ