Illegal Activity
none
Blackmail
none
Date
2005-04-11
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 various shipping charges and destinations for packages sent and received. It includes information on transportation costs, discounts, surcharges, and the names and addresses of senders and recipients.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5-465-79024
- Date
- 2005-04-11
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | Choate Rosemary Hall Financial | JEFFREY E EPSTEIN shipped a package to Choate Rosemary Hall Financial |
| JEFFREY E EPSTEIN | shipper/recipient | TOM EASTWOOD | JEFFREY E EPSTEIN shipped a package to TOM EASTWOOD |
| JEFFREY E EPSTEIN | shipper/recipient | CHRISUUNE MAXWELL | JEFFREY E EPSTEIN shipped a package to CHRISUUNE MAXWELL |
| JEFFREY E EPSTEIN | shipper/recipient | Tropes Shipping Consolidation | JEFFREY E EPSTEIN shipped a package to Tropes Shipping Consolidation |
| EPSTEIN INTEREST | recipient/shipper | JANUS 2 BANASIN | JANUS 2 BANASIN shipped a package to EPSTEIN INTEREST |
| LARRY MORRISON | recipient/shipper | OLEN WEBB | OLEN WEBB shipped a package to LARRY MORRISON |
| PARK EAST ANIMAL HOSPITAL | shipper/recipient | APHIS VETERINARY SERVICES USDA | PARK EAST ANIMAL HOSPITAL shipped a package to APHIS VETERINARY SERVICES USDA |
| PARK EAST ANIMAL HOSPITAL | shipper/recipient | BETH MCGOLDRICK | PARK EAST ANIMAL HOSPITAL shipped a package to BETH MCGOLDRICK |
Financial Information
Amounts:160.0518.6114.02155.465155.4673.104.307.5172.3160/54.034.6158.8326.704.281.0024.328.200.820.638.0129.502.182.6527.8319.901.520.002.0021.4316502C,4115.0432.002.450.00-3.2031.2528.252.1a32.1627.5813.35-2.140.950.0012.16
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 15
Organizations 10
FedExChoate Rosemary Hall FinancialWORTH EICILOEFISTropes Shipping ConsolidationGenova ButenEPSTEIN INTERESTCENTURION MIS ILOJEGE INCPARK EAST ANIMAL HOSPITALAPHIS VETERINARY SERVICES USDA
Locations 5
NEW YORK NYWALLINGFORD CTWEST PALM BEACH FLMCKINNEY TXALBANY NY
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein and other parties.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein and others, including the destinations and types of packages shipped.
File Info
- File Name
- EFTA01318717.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.868419
- DOJ Source
- View on DOJ