Illegal Activity
none
Blackmail
none
Date
Nov 29, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. The invoice details transportation charges, discounts, special handling charges, and fuel surcharges, totaling $44.97.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1014
- Date
- Nov 29, 2004
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | JEFFREY E EPSTEIN is a customer of FedEx |
| JEFFREY E EPSTEIN | sender/recipient | MARK 0000WIN | JEFFREY E EPSTEIN sent a package to MARK 0000WIN |
Notable Quotes 1
You saved $3.50 in dacounts this period!
Financial Information
Amounts:35.00-3.5013.4744.9710.003.47
Transactions:
- FedEx Express Services Transportation Charges: 35.00
- Base Discount: -3.50
- Special Handling Charges: 13.47
- Rebill Fee: 10.00
- Fuel Surcharge: 3.47
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FedExFederal Express
Locations 1
USAB
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document shows a financial transaction between Jeffrey E Epstein and FedEx.
File Info
- File Name
- EFTA01320010.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.239429
- DOJ Source
- View on DOJ