Illegal Activity
none
Blackmail
none
Date
Mar 21, 2005
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, summarizing transportation charges, discounts, and special handling fees for shipments in March 2005. It details the origin and destination of the packages, including locations such as New York, Roadtown, Stanley, and St Timms.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-731-80753
- Date
- Mar 21, 2005
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 301E 66TH ST APT IIP NEW YORK NY 10021.6217 US | Jeffrey Epstein's address |
| K L GORDON | employee/associated with | ZOLO DEVELOPMENT CORP | K L Gordon is associated with ZOLO DEVELOPMENT CORP |
| DALE | employee/associated with | FINANCIAL TRUST CO | Dale is associated with FINANCIAL TRUST CO |
Notable Quotes 2
You saved 54.31 in discounts this period!
Did you realize that FedEx Ground offers a cost-saving solution for your multiple-package shipments?
Financial Information
Amounts:143.86-4.3111.86151.4154.31101.11-3.038.34106.4242.76-1.2815244.991.03
Transactions:
- Transportation Charges: 143.86
- Base Discount: -4.31
- Special Handling Charges: 11.86
- Total Charges: 151.41
- Transportation Charges: 101.11
- Base Discount: -3.03
- Special Handling Charges: 8.34
- Total: 106.42
- Transportation Charges: 42.76
- Base Discount: -1.28
- Special Handling Charges: 152
- Total: 44.99
Public Knowledge
- Context
- Invoices related to Jeffrey Epstein are of interest due to the ongoing investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
FedExZOLO DEVELOPMENT CORPFINANCIAL TRUST CO
Locations 11
NEW YORK NYSEA MEADOW HOUSEVVICKNAIAS CAYROADTOWN 472 VGSTANLEY NPA 87056 USST TIMMS 00802434 VI301E 66TH ST APT IIP457 MADISON AVE FL 4Pittsburgh PAFLUBSSAF,STT
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and details of FedEx Express shipments to Jeffrey E Epstein.
- Significance
- This document provides a record of FedEx shipments associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01315672.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.830110
- DOJ Source
- View on DOJ