Illegal Activity
none
Blackmail
none
Date
Jun 06. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice detailing shipping charges and discounts. It includes shipments sent to and from Jeffrey Epstein, as well as other individuals and companies.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- Jun 06. 2005
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | shipping recipient | OR BRUCE 1.03SKOWITZ | Jeffrey Epstein sent a package to OR Bruce 1.03SKOWITZ |
| JANUSZ BANASIAK | shipping recipient | JEFFREY E EPSTEIN | Janusz Banasiak sent a package to Jeffrey E Epstein |
| JIM PAZORA | shipping recipient | JEFFREY E EPSTEIN | Jim Pazora sent a package to Jeffrey E Epstein |
Notable Quotes 2
You saved 5927 in dscounts this period!
Fuel Surcharge • FedEx has espied a fuel surcharge of It 50% to this shismenl.
Financial Information
Amounts:82.75-9.2710.4483.921.5932 00.3203.3132.113425-3.433.542.0036.3683.92
Transactions:
- Transportation Charges: 82.75
- Base Discount: -9.27
- Special Handling Charges: 10.44
- Fuel Surcharge: 1.59, 3.31, 3.54
- Residential Delivery: 2.00
Public Knowledge
- Context
- Invoices related to Jeffrey Epstein are of public interest due to ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 8
Organizations 5
FedExFedEx Revenue ServicesFederal ExpressEPSTEIN INTERESTPAZCO INTERNATIONAL
Locations 6
NEW YORK NY 100 1. 217 USPittsburgh PA 15250.7461NEW YORK NY 10021.6217 USWEST PALM BEACH FL 33401 USNEW YORK CITY NY 10022 VSCARROLLTON IX 75007 US
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services.
- Significance
- This document shows FedEx invoices for shipments to and from Jeffrey Epstein.
File Info
- File Name
- EFTA01317106.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.268459
- DOJ Source
- View on DOJ