Illegal Activity
none
Blackmail
none
Date
Jul 04. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and special handling fees. The invoice covers shipments made in June 2005 and provides a breakdown of charges by payor type and individual shipment details.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- —
- Date
- Jul 04. 2005
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| L MORRISON | shipper/recipient | JEFFREY E EPSTEIN | L Morrison shipped a package to Jeffrey E Epstein |
| JANUSZ BANASIN( | shipper/recipient | EPSTEIN INTEREST | Janusz Banasin shipped a package to Epstein Interest |
Notable Quotes 2
You saved 523.40 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel Surcharge 0111 50% 52 MS el1Preeni
Financial Information
Amounts:203.50-23.4041.70221.80523.40163.90-19.0335.60180.0739.60-3.976.1001.7384.256.65350.004.432.5066D732.00-3.202.003.3112.5046.6116.50-1.592.0017.4511.55-2.977817.3717.151.77-1.7217.2015.45-2471.4914.4730.753.082.003.1832.858.850.92-0.898.8841.73
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 17
Organizations 9
FedExSanwa Tre FedEx Slandard OvemighlTIMCOAVIATON SERVICESUNNERSAI. AVIONICS SYSTEMSHYPERCN AIR INCTITAN AVIATIONBUSINESS AEROTECHHYPERION AIREPSTEIN INTEREST
Locations 8
NEW YORK NYPALM BEACH FLFORT LAUDERDALE RLAKE CITY RLAKE WORTH FLTUCSON AZALLENTOWN PAWEST PALM BEACH FL
Text Analysis
- Tone
- Neutral
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey E Epstein.
File Info
- File Name
- EFTA01317126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.609677
- DOJ Source
- View on DOJ