Illegal Activity
none
Blackmail
none
Date
Jan 24. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for various services used in January 2005. The invoice includes a breakdown of transportation charges, discounts, surcharges, and the total amount due.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-969-99868
- Date
- Jan 24. 2005
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| Douglas Shtelle | employee/company | Jellify Epstein Co. | Douglas Shtelle is associated with Jellify Epstein Co. |
Notable Quotes 2
You saved 540.15 in discounts this period!
Fuel Surcharge • FedEx has applied a fuel surcharge of 9.00% lo this shpment
Financial Information
Amounts:342.80-40.1545.26347.9111.0035.0046.00393.91540.15297.30-35.6041.57303.2745504.5516944.6070.102.005.68-7.0170.7711.60-1.160.942.00132525502.002.31-2.8512.2217.301.31-2.7715.8410.700872.0012.5013.35-2.141.010.0012.2218.550.001.40-Z9716.8816.501.25.2.6415.1111.30-1.132.000.927 OD15.0936.8318.55-2.972.000.001.40IBM32.002.590.002.003.2033.3945.503.690.00-4.5544.6435 0)355011.%
Transactions:
- FedEx Express Services Transportation Charges: 342.80
- Base Discount: -40.15
- Special Handling Charges: 45.26
- FedEx Ground Services Other Charges: 11.00
- Return Surcharges: 35.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 28
JEFFREY E EPSTEINAlfredo Rdingue2DIN CAYCELAURE MOGANC.KRODANJeffrey EpsteinE PSEINI 1AORRISONROB PEEV.MAR1NEZLANNY VIROSKICHRISTOPHER GAEL. VISOSKIPAUL HALATAC.CAPORICC1ALFREDO ROORIGUEZS.ORIFFITHSHugh OatesK.ELUOTTZara RanchStanley NMAt F1GAURADAVID MULLF-NFLORENA RUEDAMULLENDouglas ShtelleWAYNE SINGLETARYD.SCHOBTKS
Organizations 11
FedExFedEx Revenue ServicesFedEx ExpressFedEx GroundINLAY FLOORSMERCEDES BENZBANYAN AIR SERVICEA loZ Auto shipping incChariots01PBSEWELL HARDWAREJellify Epstein Co.
Locations 11
NEW YORK NY457 MADISON AVE FL 4PALM BEACH FLLOS ANGELES CAFORT LAUDERDALE FLTHOUSANDOM(S CAMONTVALE NJNORTH PALM BEACH FLSTANLEY NMNEW YORK CITY NYWEST PALM BEACH Ft.
Text Analysis
- Tone
- Professional
- Purpose
- This document is an invoice from FedEx to Jeffrey E. Epstein for shipping services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein, including dates, locations, and types of services used. It shows Epstein's address and shipping locations.
File Info
- File Name
- EFTA01320042.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.986334
- DOJ Source
- View on DOJ