Illegal Activity
none
Blackmail
none
Date
Feb 07. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey E. Epstein for shipping services totaling $467.70, dated February 7, 2005. It details three shipments, including destinations in Paris and St. Thomas.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 7-701-71263
- Date
- Feb 07. 2005
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | PASCAL LAPABRA | FedEx shipment from Epstein to Lapabra in Paris |
| JEFFREY EPSTEIN | shipper/recipient | MILES ALEXANDER | FedEx shipment from Epstein to Alexander in St. Thomas |
| JEFFREY E. EPSTEIN | shipper/recipient | JENNE BRENNAN | FedEx shipment from Epstein to Brennan in St. Thomas |
Notable Quotes 2
You saved 513.28 in discounts this period!
Fuel Surcharge FedEx nas appled a fuel surcharge el 9.00% to Ns shpmenl.
Financial Information
Amounts:442.37-13.2838.61467.70467.70513.28467.70158.6013.93-4.79168.74212.5218.55-638224.6970.256.13-2.1174.27467.70
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Shipping records associated with Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesFINANCIAL TRUST COMPANY
Locations 9
NEW YORK NYPARIS 75002 FRST THOMAS00602 VI301 E 66TH ST APT I I P NEW YORK NY 10021.6217 USHOTEL DE LA VICTOIRE ROU ABOUKIE II PARIS 75002 FR6100 RED NOOK OVARIES B -3 ST THOMAS00602 VI457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US6100 RED HOOK OUARTER sum 8-3 ST. THOMAS 00802 VIPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E. Epstein.
- Significance
- Shows FedEx shipping activity associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01315637.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.303361
- DOJ Source
- View on DOJ