Illegal Activity
none
Blackmail
none
Date
Aug 22.2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for $37.02, dated August 22, 2005. It details shipping charges, discounts, and special handling fees, and includes shipment details to and from various individuals.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 5-543-09539
- Date
- Aug 22.2005
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| MANUELA SOTTLER | recipient | JEFFREY EPSTEIN | Manuela Sottler is listed as the recipient of a FedEx shipment sent to Jeffrey Epstein's address. |
| HASAN TEHAN | shipper | JEFFREY EPSTEIN | Hasan Tehan is listed as the shipper of a FedEx shipment sent to Jeffrey Epstein's address. |
| PETER CHEEVER | shipper | JEFFREY EPSTEIN | Peter Cheever is listed as the shipper of a FedEx shipment sent to Jeffrey Epstein's address. |
Notable Quotes 1
You saved 58.66 in discounts this period!
Financial Information
Amounts:30.908.6614.7837.0215.454.331.392.0021.5112.51
Transactions:
- FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesFederal Expres>
Locations 3
NEW YORK NY457 MADISON AVE FL 4, NEW YORK NY 10022-6843163 CONCORD AVE, LEXINGTON MA 02421 US
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein's address.
File Info
- File Name
- EFTA01318774.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.537340
- DOJ Source
- View on DOJ