Illegal Activity
none
Blackmail
none
Date
2005-09-16
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC for shipments made in September 2005. One shipment was sent by Jeffrey Epstein to Dianne Canton.Reed.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 7-794-34174
- Date
- 2005-09-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEN | shipper to recipient | DIANNE CANTON.REED | FedEx shipment from Jeffrey Epstein (NYSG LLC) to Dianne Canton.Reed (OFFICE OF THE LT. GOVERNOR) |
| NYSG LLC | shipper to recipient | AJAMES CONSER Ill | FedEx shipment from NYSG LLC to AJAMES CONSER Ill |
Notable Quotes 1
You saved $23.50 in discounts this period!
Financial Information
Amounts:63.00-23.505.1444.6423.5031.502.57-11.7522.3231.602.57-11.7522.3244S4
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Details of Jeffrey Epstein's shipments may be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 3
FedExNYSG LLCOFFICE OF THE LT. GOVERNOR
Locations 6
457 MADISON AVE, NEW YORK NY 10022-6843 USNO 1105 KING ST, CHRISTIANSTED 00820 VISTICKER DUENTES CASHER DOLLISEN, 5176 DIMES PASOOC SOUE 702, ST THOMAS 00804 VINEW YORKPittsburgh PAUS
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- The invoice details shipments made by NYSG LLC, including one from Jeffrey Epstein to Dianne Canton.Reed.
File Info
- File Name
- EFTA01315809.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.010487
- DOJ Source
- View on DOJ