Illegal Activity
none
Blackmail
none
Date
2005-08-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for services rendered. It details a shipment from Eric Eiany to Epstein's address at Little St James and includes charges for transportation, discounts, and special handling.
Metadata
- Subject
- Invoice Summary Aug 01, 2005
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 7-784-56007
- Date
- 2005-08-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY | Epstein's billing address |
| ERIC EIANY | shipper/recipient | JEFFREY EPSTEN | Eric Eiany shipped a package to Jeffrey Epstein |
Notable Quotes 1
You saved $1.28 in discounts this period!
Financial Information
Amounts:42.75-1.284.3545.82545.82
Transactions:
- FedEx Express Services transportation charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- The document shows a shipment to Jeffrey Epstein at Little St James, which is of interest due to the allegations surrounding the island.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
Organizations 6
FedExFedEx Revenue ServicesFedEx ExpressFedEx GroundFedEx ExcessAMERICAN YACHT HARBOR
Locations 7
NEW YORK NY457 MADISON AVE FL 4Pittsburgh PALITTLE St JAMES6100 RED HOOK k2ST THOMAS 00802 VIUS
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows a shipment from Eric Eiany to Jeffrey Epstein at Little St James.
File Info
- File Name
- EFTA01315768.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.174486
- DOJ Source
- View on DOJ