Illegal Activity
none
Blackmail
none
Date
Aug 08.2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for $70.20, covering shipping charges for a package sent to Jean Huguen in Paris on July 28, 2005. The invoice includes details of transportation charges, discounts, and special handling fees.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 7-784-65149
- Date
- Aug 08.2005
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY EPSTEIN | recipient | JEAN HUGUEN | Jeffrey Epstein sent a package to Jean Huguen in Paris. |
Notable Quotes 1
You saved 51.97 in discounts this period!
Financial Information
Amounts:65.50-1.976.6770.2070.20
Transactions:
- FedEx Express Services: Transportation Charges 65.50, Base Discount -1.97, Special Handling Charges 6.67, Total Charges 70.20
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
FedExFedEx Revenue ServicesFedEx ExcessCABINET PINTO
Locations 7
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYPittsburgh PAP.O. Box 371461, Pittsburgh PA 15250.7461HOTEL DE LA VICTOIRE, RUE DEABOULZIR 11, PARIS 75002 FRPARISFR
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows a financial transaction between Jeffrey Epstein and FedEx for shipping a package to Paris.
File Info
- File Name
- EFTA01315771.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.329546
- DOJ Source
- View on DOJ