Illegal Activity
none
Blackmail
none
Date
2005-09-19
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary from September 19, 2005, detailing transportation charges, discounts, and special handling fees. It includes shipment details with Jeffrey Epstein listed as either the sender or recipient for multiple packages.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- 2005-09-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | BORDEN LADNER GERVAS LIP | FedEx shipment from Jeffrey Epstein to Borden Ladner Gervas LIP |
| JEANNE BRENNAN | shipper/recipient | JEFFREY E. EPSTEIN | FedEx shipment from Jeanne Brennan to Jeffrey E. Epstein |
| JEFFREY E EPSTEIN | shipper/recipient | LIE MARIE-JOSEPH EXPERTON | FedEx shipment from Jeffrey E. Epstein to Lie Marie-Joseph Experton |
| JEFFREY E. EPSTEIN | shipper/recipient | JEANNE BRENNAN | FedEx shipment from Jeffrey E. Epstein to Jeanne Brennan |
Notable Quotes 1
You saved 54.22 in discounts this period!
Financial Information
Amounts:140.50-4.2217.71153.9954.2223502.96.0 7142.755.39-1.2831.503.97-0.9546.8615199
Transactions:
- FedEx Express Services Transportation Charges: 140.50
- Base Discount: -4.22
- Special Handling Charges: 17.71
- Total Charges: 153.99
Public Knowledge
- Context
- Details of Jeffrey Epstein's shipments may be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 7
Organizations 6
FedExFedEx ExpressFedEx GroundBORDEN LADNER GERVAS LIPFINANCIAL TRUST COMPANYCARNET EXPERTON
Locations 6
NEW YORK NY 100216217 USVANCOUVER BC V6C 31.6 CANEW YORK NY 10022 USSt THOMAS 00802 VIBRUSSELS 1050 BEPittsburgh PA 15250.7461
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of FedEx invoice charges and shipment details.
- Significance
- The document details FedEx shipments involving Jeffrey Epstein as either the sender or recipient.
File Info
- File Name
- EFTA01315792.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.705061
- DOJ Source
- View on DOJ