Illegal Activity
none
Blackmail
none
Date
2005-08-22
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 shipping charges, discounts, and handling fees for various shipments. The invoice includes information about the sender, recipient, tracking ID, and service type for each shipment.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5-542-59311
- Date
- 2005-08-22
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping recipient | CHRISTOPHER GALE | Christopher Gale received a package sent by Jeffrey Epstein |
| JEFFREY E EPSTEIN | shipping recipient | LARRY VISOSKI | Larry Visoski received a package sent by Jeffrey Epstein |
| JEFFREY E EPSTEIN | shipping recipient | ERIC GAIN | Eric Gain received a package sent by Jeffrey Epstein |
| JEFFREY E EPSTEIN | shipping recipient | GAVE RODGERS | Gave Rodgers received a package sent by Jeffrey Epstein |
| JEFFREY E EPSTEIN | shipping recipient | DAVID | David received a package sent by Jeffrey Epstein |
| JEFFREY E EPSTEIN | shipping recipient | SANDY BERGER | Sandy Berger received a package sent by Jeffrey Epstein |
| JEFFREY E EPSTEIN | shipping recipient | MARY ANN O'BRIEN | Mary Ann O'Brien received a package sent by Jeffrey Epstein |
| JEFFREY E EPSTEIN | shipping recipient | JERRY MCCUE | Jerry McCue received a package sent by Jeffrey Epstein |
| JEFFREY E EPSTEIN | shipping sender | ARTHUR OCEWELL | Arthur O'Cewell sent a package to Larry Visoski |
| JEFFREY E EPSTEIN | shipping recipient | DOUGLAS SONDE TTHS | Douglas Sonde TTHS received a package sent by Jeffrey Epstein |
| ZOHO DEVELOPMENT CORP | shipping sender | CROUG SHUTTLE | ZOHO DEVELOPMENT CORP sent a package to CROUG SHUTTLE |
Notable Quotes 2
You saved 555.70 in discounts this period!
Fuel Surcharge • FedEx has applied a fuel surcharge of 12 50% to this shipment
Financial Information
Amounts:502.90-55.7083.91531.11555.70308.55-35.1454.19329.60175.75-17.5823.77181.9418.603.9519.5726.00-2.602.932.002.0018.60-2.981.9551.605.81-5.1640.002.002.004.50-4.0021.502.00-2.152.429.252.00-0.932.001.0415.451.62-2.4721.500.003.21-2.8532.00-4.203.600.002.0016.602.00-2.982.001.9528.502.00-2.853.210.0018.55-2.971.950.00175.752.0019.77-17.580.002.0018.60-2.981.952.00
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Total Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 15
Organizations 6
FedExMEOSAIRE INCEPSTEIN INTERESTWachovia BankKUSE ENTERPRISES INCZOHO DEVELOPMENT CORP
Locations 8
NEW YORK NYSTANLEY NMPHOENIX AZSEA CLIFF NYCHARLOTTE NCOMAHA NECAMBRIDGE MACHIUMILEE GA
Financial Entities 1
Wachovia Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including recipient addresses and reference information.
File Info
- File Name
- EFTA01318765.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.903237
- DOJ Source
- View on DOJ