Illegal Activity
none
Blackmail
none
Date
2005-06-13
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and discounts for the period ending June 13, 2005. It lists various shipments made by and to Epstein, along with their associated costs.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 3-873-84331
- Date
- 2005-06-13
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | shipper/recipient | REGAL DOMESTICS | Jeffrey Epstein shipped a package to Regal Domestics. |
| JEFFREY E EPSTEIN | recipient | LIMITED BRANDS INC | Jeffrey Epstein shipped a package to Wexner Leslie at Limited Brands Inc. |
| JEFFREY E EPSTEIN | shipper/recipient | JANUE2 BANASIAK | Jeffrey Epstein shipped a package to Janue2 Banasiak. |
| JEFFREY E EPSTEIN | shipper/recipient | TRADE AIR | Jeffrey Epstein shipped a package to I. Morrison at Trade Air. |
| JEFFREY E EPSTEIN | shipper/recipient | Peg Ugland | Jeffrey Epstein shipped a package to Peg Ugland. |
| JEFFREY E EPSTEIN | shipper/recipient | JAMES 0 PAWELSKI | Jeffrey Epstein shipped a package to James 0 Pawelski. |
| LARRY VISOSKI | shipper/recipient | JEFFREY E EPSTEIN | Larry Visoski shipped a package to Jeffrey E Epstein. |
Financial Information
Amounts:195.00-212136.49210.2821.21177.50-19.4634.69192.7217.501.8117.5628.502.95-2.8512.5041.10II 302.001.17'1 '315.3435.753.70•3.5935.872150.2.8516.5617.00-2.721.6415.0211.4610.7329.502.96
Transactions:
- FedEx Express Services Transportation Charges: 195.00
- Base Discount: -2121
- Special Handling Charges: 36.49
- Total Charges: 210.28
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 16
Organizations 8
FedExREGAL DOMESTICSLIMITED BRANDS INCTRADE AIRPOSITIVE PSYCHOLOGY-UNIY OF PEKEYSTONE HELICOPTER CORPNEW YORK STRATEGY GROUPEPSTEIN INTEREST
Locations 22
NEW YORKNY10022-684310021-6217 USROCKVILLEMD20852 USSTANLEYNM87058 USNEW YORK CITYGMIANNAp143230 USMIMII FL 33172 USNEW ALBANYOH43054 USPHILADELPHIAPA19104 USCOATESVILLEPA19320-2700 US
Text Analysis
- Tone
- Professional
- Purpose
- This document is a FedEx invoice detailing shipping charges for Jeffrey E. Epstein.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey E. Epstein's account.
File Info
- File Name
- EFTA01317110.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.277681
- DOJ Source
- View on DOJ