Illegal Activity
none
Blackmail
none
Date
2005-05-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and discounts for the period ending May 9, 2005. It lists several shipments made from Epstein's accounts to various recipients and locations.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 3.814-45012
- Date
- 2005-05-09
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | JANUSZ SANASIAK | JEFFREY E EPSTEIN shipped a package to JANUSZ SANASIAK |
| JEFFREY E EPSTEIN | shipping | Manta Kahn | JEFFREY E EPSTEIN shipped a package to Manta Kahn |
| JEFFREY E EPSTEIN | shipping | Darren Wylie | JEFFREY E EPSTEIN shipped a package to Darren Wylie |
| JEFFREY E EPSTEIN | shipping | I. MORRISON | JEFFREY E EPSTEIN shipped a package to I. MORRISON |
| JEFFREY E EPSTEIN | shipping | L. HARRISON | JEFFREY E EPSTEIN shipped a package to L. HARRISON |
Notable Quotes 2
You saved 523.19 in discounts this period!
Fuel Surcharge • Fo x has espied a luol surcharge of a 50% to this shpmont.
Financial Information
Amounts:212.60-23.1945.43234.84523.1942.00-4.2010.003.210.0051.0133.00-3.302.5232.2218.55-2.971.3216.9013.36-2.140.962.0012.5026.6635.500.003.67-3.5535.629.95-1.039.9828.25-2.832.002.9230.3432.003.31-3.200.0032.11234.80
Transactions:
- FedEx Express Services Transportation Charges: 212.60
- Base Discount: -23.19
- Special Handling Charges: 45.43
- Total Charges: 234.84
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 9
Organizations 7
FedExEPSTEIN INTERESTMAWSBUSINESS AEROTECHCORE EXCHANGEPAZCO INTERNATIONAL INCENCINO RECORDS
Locations 12
NEW YORK NYNEW YORK CITY NYMIAMI FLALLENTOWN PACARROLLTON TX457 MADISON AVE FL 4, NEW YORK NY 10022-6843301 E 66TH ST APT t P, NEW YORK NY 10021.6217 US301 E 66TH ST APT 11P, NEW YORK NY 10021-6217 US457 MADISON AVENUE, NEW YORK CITY NY 10022 US846 Lincoln Road, MIAMI FL 33139 US964 POSTAL RD, ALLENTOWN PA 18103 US1021 CLINTON, CARROLLTON TX 75007 US
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- Shows shipping activity associated with Jeffrey Epstein's accounts.
File Info
- File Name
- EFTA01317085.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.783903
- DOJ Source
- View on DOJ