Illegal Activity
none
Blackmail
none
Date
Jun 20. 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 E. Epstein for shipping services. It details transportation charges, discounts, handling fees, and provides a breakdown of individual shipments, including recipients and locations.
Metadata
- Subject
- Invoice Summary Jun 20, 2005
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-767-59258
- Date
- Jun 20. 2005
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | MARIE JOSEPH EXPERTON | Marie Joseph Experton shipped a package to Jeffrey E. Epstein |
| JEFFREY E EPSTEIN | shipping | JEANNE BRENNAN | Jeffrey E. Epstein shipped a package to Jeanne Brennan |
| JEFFREY EPSTEIN | shipping | IAN MAXWELL | Jeffrey Epstein shipped a package to Ian Maxwell |
| ZORRO DEVELOPMENT | shipping | FINANCIAL DAD CO | Zorro Development shipped a package to Financial Dad Co |
Financial Information
Amounts:183.46-5.5120.46198.4155.51140.71-4.2315.69152.1742.75.1.284.7746.2431.503.51-0 9534.0677.718.67-2,3384.05
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 8
Organizations 5
FedExFedEx Revenue ServicesFINANCIAL TRUST COMPANYFINANCIAL DAD COZORRO DEVELOPMENT
Locations 13
NEW YORK NYBRUSSELSST. THOMASLONDONSTANLEY NMPittsburgh PA457 MADISON AVE FL 4 NEW YORK NY 10022-6843AVENUE LOUISE 111 BRUSSELS 10508E6100 RED HOOK QUARTER SUITE B-3 ST. THOMAS 00802 VI59 GLOUCESTER PLACE 4210 FL LONDON W10 8.0 GB49 ZORRO RADA RD STANLEY NM 87056 USMOO RED KOOK QUARTER 83 ST THOMAS 00802-1346 VI301E 66TH ST APT 11P NEW YORK NY 100214217 US
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 and recipients.
File Info
- File Name
- EFTA01315735.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.888114
- DOJ Source
- View on DOJ