Illegal Activity
none
Blackmail
none
Date
2005-02-21
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing shipping charges, discounts, and handling fees for various shipments made during the billing period. The invoice includes information on recipients, destinations, and tracking IDs for each shipment.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5-380-11447
- Date
- 2005-02-21
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving shipping services. |
| JEFFREY E EPSTEIN | shipping recipient | DANNY CAREY | Jeffrey Epstein sent a package to Danny Carey. |
| JEFFREY E EPSTEIN | shipping recipient | MATT CESARATTO | Jeffrey Epstein sent a package to Matt Cesaratto at Capital University. |
| JEFFREY E EPSTEIN | shipping sender | Kalamazoo Grill Coniparro | Kalamazoo Grill Coniparro sent a package to Jeffrey Epstein. |
| JEFFREY E EPSTEIN | shipping recipient | Zara Ranch | Jeffrey Epstein sent a package to Zara Ranch. |
| JEFFREY E EPSTEIN | shipping recipient | TRACY GAO | Lawrence Visoski sent a package to Tracy Gao at Universal Aviation via Jeffrey Epstein's account. |
| JEFFREY E EPSTEIN | shipping recipient | Cnietophe Gao | Jeffrey Epstein sent a package to Cnietophe Gao at NI aviation. |
| JEFFREY E EPSTEIN | shipping recipient | PASOUALINO LALLITTO | Jeffrey Epstein sent a package to Pasqualino Lallitto. |
| JEFFREY E EPSTEIN | shipping recipient | RANDOM | Jeffrey Epstein sent a package to Random at NY. Van De Waal. |
Notable Quotes 1
You saved 546.36 in discounts this period!
Financial Information
Amounts:404.10-46.3659.33417.07546.3631.15-3.122.000.002.1032.1336.5012.502.002.40-3.5548.8517.301.092.0017.6260.10-4.014.060.002.0060.1526.50-1.9227.5745.502.000.003.97-4.5546.0245.25-4.533.0543.7715.45-2.470.9753.0511.300.762.002.00-1.1310.9316.50-1.0414.4116.501.04-2.6414.90316.501.04-2.6414.9015.801.072.00-1.5817.2917.301.012.0017.6232.00-3.202.160.002.0032.96417.07
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Total Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 11
Organizations 8
FedExFedEx ExpressFedEx Revenue ServicesCAPITAL UNIVERSITYKalamazoo Grill ConiparroAMERICAN PASSPORT EXPRESSUNIVERSAL AVIATIONNI aviation
Locations 4
NEW YORK NYPALM BEACH FLPitlsburgh PASTANLEY NM
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx services provided to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including destinations and recipients.
File Info
- File Name
- EFTA01314509.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.865846
- DOJ Source
- View on DOJ