Illegal Activity
none
Blackmail
none
Date
Jun 10. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for services rendered. It lists Jeffrey Epstein as the shipper of a package sent via FedEx International Priority.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 7-760-86932
- Date
- Jun 10. 2005
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEN | Shipper | NYSG LLC | Jeffrey Epstein is listed as the shipper with NYSG LLC as the recipient of a FedEx package. |
| JANOS KORNAI | Recipient | COLLEGIUM BUDAPEST | Janos Kornai is associated with Collegium Budapest as the recipient of a FedEx package. |
Notable Quotes 1
You saved $30.40 in discounts this period!
Financial Information
Amounts:74.25-30.405.0448.89
Transactions:
- Transportation Charges: 74.25
- Base Discount: -30.40
- Special Handling Charges: 5.04
- Total Charges: 48.89
Public Knowledge
- Context
- The document shows Jeffrey Epstein as the shipper of a FedEx package.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
Organizations 3
FedExNYSG LLCCOLLEGIUM BUDAPEST
Locations 6
NEW YORK NYBUDAPEST HU457 MADISON AVEPitlsburgh PASZENIKAROM SAO UTCA 2JREUBUD
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services.
- Significance
- This document shows a FedEx invoice with Jeffrey Epstein listed as the shipper.
File Info
- File Name
- EFTA01315732.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.451313
- DOJ Source
- View on DOJ