Illegal Activity
none
Blackmail
none
Date
2005-01-14
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a FedEx invoice to NYSG LLC for a shipment sent to Jeffrey Epstein at Little St. James. The invoice details transportation charges, discounts, and fuel surcharges, totaling $38.30.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 7-718-12391
- Date
- 2005-01-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Residence | LITTLE ST. JAMES | Jeffrey Epstein's address is listed as Little St. James |
| NYSG LLC | Employee/Affiliate | DARREN INDYKE | Darren Indyke is associated with NYSG LLC |
Notable Quotes 2
You saved $27.61 in discounts this period!
Fuel &Knew • FedEx nag soled a fuelsurcharge 01 9.00% lo this shromen1
Financial Information
Amounts:61.75-27.619.1638.3038.303.16-27.6138.2038.30
Transactions:
- Transportation charges
- Base discount
- Special handling charges
- Fuel surcharge
Public Knowledge
- Context
- The document shows a shipment sent to Jeffrey Epstein at Little St. James, which could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 2
FedExNYSG LLC
Locations 4
NEW YORK NYLITTLE ST. JAMESST. THOMASPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC, detailing charges, discounts, and payment information.
- Significance
- The document shows a shipment sent to Jeffrey Epstein at Little St. James.
File Info
- File Name
- EFTA01315653.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.318587
- DOJ Source
- View on DOJ