Illegal Activity
none
Blackmail
none
Date
2005-03-21
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for Jeffrey Epstein, detailing transportation charges, discounts, and special handling fees for various shipments. The invoice covers the period of March 21, 2005, and includes shipment details such as tracking IDs, recipient information, and service types.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-429-67068
- Date
- 2005-03-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | ELISABETH MAXWELL | Shipment from Jeffrey Epstein to Elisabeth Maxwell |
| JEFFREY E EPSTEIN | shipping | LARRY1/1505RJ | Shipment from Jeffrey Epstein to Laurenoarren from Larry1/1505RJ |
| JEFFREY E EPSTEIN | shipping | JANUSZ BANASIAK | Shipment from Epstein Interest to Janusz Banasiak |
Notable Quotes 2
You saved 513.01 in discounts this period!
Did ycu realize that FedEx Ground offers a cost-saving solution for your multiple-package shipments?
Financial Information
Amounts:513.0197.90-13.0118.71103.60103.60103.6054.55.7.569.9956.9856.9824.80.2487.4029.7229.7218.55.2.971.3216.9016.9010.0111.30.1.132.000.862.0015.0316.501.18.2.6415.0416.9056.6624.80-2.483.501.900.002.0329.7218.55-2.971.320.0016.90
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 9
Organizations 5
FedExNY STRATEGY GROUPATLANTIC AVIATIONPALMSEPSTEIN INTEREST
Locations 11
457 MADISON AVE FL 4, NEW YORK NY 10022-6843301 E 66TH ST APT 111, NEW YORK NY 10021.6217 USNEW YORK NY118A E65THST, NEW YORK CITY NY 10021 US49 Zorro Ranch Rd, STANLEY NM 87058 US457 MADISON AVENUE, NEW YORK CITY NY 10022 US5200 WEST 63RD ST, CHICAGO IL 60638 US457 MADISON AVE 4TH FL, NEW YORK CITY NY 10022 US515 LAKE STS STE 203, KIRKLAND WA 96333 US118AEAST65SY, NEW YORK CITY NY 10028 US358 EL BRLLO WAY, PALM BEACH FL 33480 US
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx services provided to Jeffrey Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, offering insight into his logistical activities.
File Info
- File Name
- EFTA01318695.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.092951
- DOJ Source
- View on DOJ