Illegal Activity
none
Blackmail
none
Date
Jun 03. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for express shipping services. It details two shipments, one with Jeffrey Epstein as the sender and Alberto Pinto as the recipient in Paris, and another with Lauren Kyantner as the sender and Nina Lo/Aas as the recipient in London.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 7-760-74987
- Date
- Jun 03. 2005
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEN | Shipper | NYSG LLC | Jeffrey Epstein is listed as the sender for a shipment from NYSG LLC |
| LAUREN KYANTNER | Sender | NYSG LLC | Lauren Kyantner is listed as the sender for a shipment from NYSG LLC |
| ALBERTO PINTO | Recipient | HOTEL DE LA VICTORIE | Alberto Pinto is the recipient at Hotel De La Victorie in Paris |
| NINA LO/AAS | Recipient | SRERIOANS WHITTINGHOUSE | Nina Lo/Aas is the recipient at SRERIOANS WHITTINGHOUSE in London |
Notable Quotes 2
You saved 511.75 in discounts this period!
Fuel Surcharge. FedEx has angled a fuel sun:barge 01 II.50%10 die ShOmert
Financial Information
Amounts:108.00-11.7511.07107.3285.3031.502.2733.02
Transactions:
- Transportation charges
- Fuel surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 2
FedExNYSG LLC
Locations 5
NEW YORK NYPARISLONDON GBUSFR
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx Express services.
- Significance
- Shows shipping details and costs associated with shipments involving Jeffrey Epstein and Lauren Kyantner.
File Info
- File Name
- EFTA01315729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.654587
- DOJ Source
- View on DOJ