Illegal Activity
none
Blackmail
none
Date
2005-08-22
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and special handling fees for various shipments during the billing period. The total amount due is $531.11.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5-542-59311
- Date
- 2005-08-22
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. |
| EPSTEIN INTEREST | business | JEFFREY E EPSTEIN | Epstein Interest is associated with Jeffrey E Epstein, likely a business entity. |
Notable Quotes 2
You saved 555.70 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 12.50% to this shipment.
Financial Information
Amounts:502.90-55.7083.91531.11555.70308.55-35.1456.19329.60175.75-17.5823.77181.94181.0419.5718.601.9517.5751.605.816.1652.2540.002.004.50-4.0044.5021.502.00-2.152.429.252.00-0.932.001.0415.451.62-2.4714.6021.503.21-2.8528.2632.00-3.203.602.0034.4011.602.00-2.982.001.9521.5728.502.00-2.853.2130.8618.55-2.971.86175.752.0019.77-17.582.00181.0418.60-2.981.952.0019.57
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Total Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 19
Organizations 7
FedExEPSTEIN INTERESTMEOAIRE letGO klEOSPACE INCWachovia BankRUSE ENTERPRISES INCZOHO DEVELOPMENT CORP
Locations 14
NEW YORK NY457 MADISON AVE FL 4 NEW YORK NY 10022-6843301 E 66TH ST APT t P NEW YORK NY 10021.6217 USPittsburgh PA331 E 66TH ST APT 11P NEW YORK NY 10021.6217 US457 MADISON AYE ITHFL NEW YORK CITY NY 10022 USPHOENIX AZ23610 N 20TH DR STE 10 PHOENIX AZ 85027 US3346133480CHARLOTTE NC1525 West WT Harr* Bird CHARLOTTE NC 26262 US2015 FL1GHTWAY OR CH.WEILEE GA 30341-3349 US49 ZOUO RANCH RD STANLEY NM 87056 US
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, offering insight into his logistical activities and spending habits.
File Info
- File Name
- EFTA01314630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.379060
- DOJ Source
- View on DOJ