Illegal Activity
none
Blackmail
none
Date
2005-05-23
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, detailing shipping charges for various destinations and recipients. The invoice includes information on transportation charges, fuel surcharges, discounts, and customs fees.
Metadata
- Subject
- Invoice Summary May 23, 2005
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 7-755-70144
- Date
- 2005-05-23
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | FINANCIAL TRUST CO | Shipment from Jeffrey Epstein to Financial Trust Co. |
| JEFFREY E EPSTEIN | shipper/recipient | FTC LLC | Shipment from Jeffrey Epstein to FTC LLC |
| JEFFREY EPSTEIN | shipper/recipient | TECH CAPITAL LID | Shipment from Jeffrey Epstein to Tech Capital Ltd |
| ROSEMARY PITCHER | recipient | JET AVIAISON | Shipment to Rosemary Pitcher at Jet Aviation |
| MISS G MAXWELL | recipient | VAUGHAN-EDWARDS | Shipment to Miss G Maxwell at Vaughan-Edwards |
Notable Quotes 2
You saved 513.19 in discounts this period!
Fuel Surcharge. FedEx has epos a fuel surcharge 0111 50% to Ns *humeri.
Financial Information
Amounts:439.72-13.1946.29472.82472.82513.19142.25-4.7515.87153.86153.8620264-6.082260219.16219.1644.83-2.857.8299.8099.80472.8246.2462.757.00-1.0867.8738.754.10-4.1039.75202.642260120.80-BOB219.1694.837.82-2.85GBP48.90GBP403GBP1A709.808880
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Spinal Handling Charges
- Fuel Surcharge
- Customs
Public Knowledge
- Context
- The document details shipping activity involving Jeffrey Epstein and related entities, which may be of interest to media outlets investigating his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 10
Organizations 8
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COFTC LLCTECH CAPITAL LIDJET AVIAISONLITTLE ST. JAMES L.L.C.
Locations 8
NEW YORK NYST THOMAS USST THOMASHERZLYIA PfrUACHISRAELWEST PALM BEACH FLPALM BEACH FLSALISBURY SP4 90A GB
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including destinations like St. Thomas, Israel, and the UK. It also lists entities like Financial Trust Co, FTC LLC, Tech Capital Ltd, Jet Aviation, and Vaughan-Edwards as recipients of shipments.
File Info
- File Name
- EFTA01315709.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.210358
- DOJ Source
- View on DOJ