Illegal Activity
none
Blackmail
none
Date
2005-05-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details the charges, discounts, and tracking information for several shipments made during the billing period.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 3-814-45012
- Date
- 2005-05-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JANUSZ BANASIAK | shipper/recipient | JEFFREY E EPSTEIN | Janusz Banasiak ships packages to Jeffrey Epstein's address. |
| I. MORRISON | shipper/recipient | JEFFREY E EPSTEIN | I. Morrison ships packages to Jeffrey Epstein's address. |
Notable Quotes 2
You saved 523.19 in discounts this period!
Fuel Surcharge • FedEx has applied a fuel surcharge of B 50% to ths shipment
Financial Information
Amounts:212.60-23.1945.43234.84234.84523.1942.00-4.203.2151.0133.00-3.302.5232.2218.55-2.971.3216.9013.35-0.952.0012.5026.6635.503.67-3.5535.629.95-1.001.039.9828.25-2.832.002.9230.3432.003.31-4.20234.84
Transactions:
- FedEx shipping charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 5
FedExEPSTEIN INTERESTCORE EXCHANGEBUSINESS AEROTECHPAZCO INTERNATIONAL INC
Locations 12
NEW YORKNYUSNEW YORK CITYMIAMIFLLIVINGSTONNJALLENTOWNPACARROLLTONTX
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- This document provides a record of FedEx shipping transactions associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01313079.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.427301
- DOJ Source
- View on DOJ