Illegal Activity
none
Blackmail
none
Date
Jul 18, 2005
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 provided in July 2005. The invoice details transportation and handling charges, discounts, and total amounts due.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-767-97797
- Date
- Jul 18, 2005
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. |
| JEANNE BRENNAN | recipient | FINANCIAL TRUST COMPANY | Jeanne Brennan is the recipient of a FedEx package sent to Financial Trust Company. |
| LARRY VISOSKI | sender | MEDSPACE | Larry Visoski of Medspace is the sender of a FedEx package. |
Financial Information
Amounts:168.70-5.0662.18225.8255.0584.738.6390.8483.95-2.5253.55134.9842.004.28-1.2645.0242.754.35-1.2845.8283.968.55134.98
Transactions:
- FedEx Express Services Transportation Charges: 168.70
- Base Decant: -5.06
- Special Handling Charges: 62.18
- Total Charges: 225.82
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 4
FedExFINANCIAL TRUST COMPANYMEDSPACEHYPERION AIR
Locations 12
NEW YORK NYLONDONSt THOMASPHOEMX A2LITTLE St JAMES NY457 MADISON AVE FL 4 NEW YORK NY 10022-6843457 MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 USKINGSRIDGE PRINCES WAY SOUTHFIELDS LONDON 511/19 GB6100 RED HOOK QUARTER SUITE EIS St THOMAS 00002 VI23610 N 20TH DR STE 10 PHOEMX A265027.0627 US6100 REDICOK QUARTERS SURE B-3 LITTLE St JAMES NY 03802 VIP.O. Box 371461 Pitlaburgh PA 15250.7461
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E. Epstein.
- Significance
- This document provides a record of FedEx shipping charges incurred by Jeffrey Epstein.
File Info
- File Name
- EFTA01315740.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.813706
- DOJ Source
- View on DOJ