Illegal Activity
none
Blackmail
none
Date
Oct 29.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice from October 29, 2004, addressed to NYSO LLC for shipping services. The invoice details a shipment from Jeffrey Epstein/NYSO LLC to Alberto Pinto at a hotel in Paris.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- NYSO LLC
- Document ID
- 7-687-03737
- Date
- Oct 29.2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSO LLC | address | 457 MADISON AVE | NYSO LLC's address |
| JEFFREY EPSTESI | sender | NYSO LLC | Jeffrey Epstein is listed as the sender under NYSO LLC |
| ALBERTO PINTO | recipient | HOTEL DE LA VICTOIRE | Alberto Pinto is listed as the recipient at Hotel de la Victoire |
Notable Quotes 1
You saved 511.10 in discounts this period!
Financial Information
Amounts:30.00-11.101.8020.70511.10
Transactions:
- Transportation Charges
- Base Discount
- Special Handling Charges
- Fuel Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 3
Organizations 5
FedExFedEx ExpressFedEx GroundNYSO LLCNUMMI
Locations 8
NEW YORK NY457 MADISON AVEPittsburgh PAPARISHOTEL DE LA VICTOIRE11 RUE DEABSUKIR75002 FRUS
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx Express services to NYSO LLC.
- Significance
- The invoice details a shipment sent by Jeffrey Epstein/NYSO LLC to Alberto Pinto in Paris.
File Info
- File Name
- EFTA01315552.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.149835
- DOJ Source
- View on DOJ