Illegal Activity
none
Blackmail
none
Date
Feb 07. 2005
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 $18.60, detailing transportation and handling charges for a shipment from BACE GORDONI in Stanley, NM to Jeffrey Epstein in New York, NY on January 28, 2005. The invoice includes discounts and surcharges.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 7-995-13549
- Date
- Feb 07. 2005
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 | Jeffrey Epstein's billing and shipping address |
| BACE GORDONI | address | ZORRO RANCH | Sender address |
| FedEx | customer | JEFFREY EPSTEIN | FedEx is billing Jeffrey Epstein |
Notable Quotes 1
You saved 65.21 in discounts this period!
Financial Information
Amounts:18.60 USD-5.215.211.212.002.00
Transactions:
- Transportation Charges: 18.60
- Base Discount: -5.21
- Special Handling Charges: 5.21
- Fuel Surcharge: 1.21
- Residential Delivery: 2.00
- Delivery Area Surcharge: 2.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
FedExFedEx Express ServicesFedEx Revenue ServicesFederal Express
Locations 7
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYUSP.O. Box 371461, Pitlsburgh PA 15250.746149 ZORRO RANCH RD, STANLEY NM 07058 USZORRO RANCHSTANLEY NM
Text Analysis
- Tone
- Professional
- Purpose
- To bill Jeffrey Epstein for FedEx Express services.
- Significance
- Shows a transaction between FedEx and Jeffrey Epstein, including the origin and destination of the package.
File Info
- File Name
- EFTA01315939.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.619729
- DOJ Source
- View on DOJ