Illegal Activity
none
Blackmail
none
Date
Aug 22. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an invoice from FedEx to Jeffrey Epstein for shipping services totaling $115.39. It details transportation charges, discounts, and special handling charges for two shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 7-784-84333
- Date
- Aug 22. 2005
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FedEx | Business | JEFFREY EPSTEIN | FedEx is invoicing Jeffrey Epstein for shipping services. |
Notable Quotes 1
You saved 53.18 in discounts this period!
Financial Information
Amounts:105.75-3.1812.82115.3953.1881.0231.503.82-0.953427115,30
Transactions:
- Shipping charges
- Base discount
- Special handling charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
FedExFedEx Revenue ServicesFederal ExpressRECETTEDES IMPOTS DES NONRESIDENT
Locations 4
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYPittsburgh PA9 RUE DIMES, CEOEX 02 75094 FR
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows financial transactions between FedEx and Jeffrey Epstein.
File Info
- File Name
- EFTA01315774.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.265741
- DOJ Source
- View on DOJ