Illegal Activity
none
Blackmail
none
Date
2005-05-02
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered in April 2005, totaling $123.13. It details transportation charges, discounts, and special handling fees.
Metadata
- Subject
- Invoice Summary May 02, 2005
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-743-90391
- Date
- 2005-05-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| FINANCIAL TRUST COMPANY | Shipper/Recipient | JEANIE ERDMAN | Jeanie Erdman sent a package to Financial Trust Company |
| JEFFREY EPSTEN | Shipper/Recipient | SIEVE FOX | Jeffrey Epstein sent a package to Sieve Fox |
Notable Quotes 1
You saved 53.51 in discounts this period!
Financial Information
Amounts:117.00-3.519.64123.1342.753.52-1.2531.502.60-0.95
Transactions:
- Transportation charges: 117.00
- Base discount: -3.51
- Special handling charges: 9.64
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
FedExFedEx ExpressFINANCIAL TRUST COMPANY
Locations 6
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYPittsburgh PA301E 66TH ST APT TIP, NEW YORK NY 10021.6217 USSEA MEADOW HOUSE, WICKHAMS LAY, ROADTOWN VG6100 RED HOOK QUARTER, SORE 8.3, St THOMAS00002 vi
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- This document provides a record of FedEx shipping charges billed to Jeffrey Epstein.
File Info
- File Name
- EFTA01315697.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.507020
- DOJ Source
- View on DOJ