Illegal Activity
none
Blackmail
none
Date
Mar 14. 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 Epstein for shipping services. It details charges, discounts, and information about a specific shipment from Cecilia Pascuaparra in Paris.
Metadata
- Subject
- Invoice Summary Mar 14, 2005
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 7-734-57773
- Date
- Mar 14. 2005
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| CECILIA PASCAUAPARRA | shipper/recipient | JEFFREY EPSTEIN | Cecilia Pascuaparra shipped a package to Jeffrey Epstein. |
Notable Quotes 2
You saved 50.95 in discounts this period!
The FedEx Ground accounts referenced in this rwoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
Financial Information
Amounts:31.50-0.952.2932.8450.957.50%
Transactions:
- FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
FedExFedEx ExpressFedEx GroundCABINET PINTO
Locations 7
NEW YORK NY457 MADISON AVE FL 4, NEW YORK NY 10022-6843Pittsburgh PAP.O. Box 371461, Pittsburgh PA 15250.7461HOTEL DE LA VICTOIRE, ROU D ABOUKE II, PARIS 75002 FRUSFR
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows Jeffrey Epstein's use of FedEx services and provides details of a specific shipment from Cecilia Pascuaparra in Paris.
File Info
- File Name
- EFTA01315676.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.663405
- DOJ Source
- View on DOJ