Illegal Activity
none
Blackmail
none
Date
2005-03-07
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It details transportation charges, discounts, special handling charges, and fuel surcharges for multiple shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-731-60718
- Date
- 2005-03-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| MILES ALEXANDER | employee/associated with | LE ED LST LLC | Miles Alexander is associated with LE ED LST LLC |
| ROSEMARY PITCHERMATL | employee/associated with | JET AVIATION | Rosemary Pitchermatl is associated with Jet Aviation |
| DALE ZOLLO | employee/associated with | FINANCIAL TRUST CO/MANY | Dale Zollo is associated with Financial Trust Co/Many |
Notable Quotes 2
You saved $4.34 in discounts this period!
FedEx has applied a Nel Surcharge 01 7.50% le this SNyment
Financial Information
Amounts:144.30-4.3410.49150.451504569.25-2.054.9671.164455-1.343.2446.0546.4531.50-0.952.2932.8032.841000036.752.6731.502.29-0.9544.553.24
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 9
Organizations 6
FedExFedEx Revenue ServicesJET AVIATIONUTILE ST. JAMES L L.C.AMERICAN YACHT HARBOURFINANCIAL TRUST CO/MANY
Locations 11
NEW YORK NYTEL AVIVST THOMASWEST PALM BEACH FLSIDNEY Mkt457 MADISON AVE FL 499 AHAO HAA1A. 06301E 66TH ST APT 11P6100 RED HONK QUARTERSISIS PERIMETER RD5100 RED HOOK OVATE B3
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document provides a record of FedEx shipping charges billed to Jeffrey E Epstein.
File Info
- File Name
- EFTA01315667.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.433201
- DOJ Source
- View on DOJ