Illegal Activity
none
Blackmail
none
Date
2005-09-12
Document Type
Invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E. Epstein for shipping services in September 2005. It details the charges, tracking information, and locations associated with various shipments.
Metadata
- Subject
- Invoke Summary Sep 12, 2005
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-57847466
- Date
- 2005-09-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | FedEx | Jeffrey Epstein is a customer of FedEx, using their shipping services. |
| LARRY VISOSKI | Employee | Keyslcne Helicopter Corpora° | Larry Visoski works for Keystone Helicopter Corporation |
Financial Information
Amounts:532.30-60.94172.35643.71643.71560.94471.40-53.69101.37519.08519.0860.90-7.2570.98124.63124.63643.7118.2612.602.0030.0519.404.1012.502.002.0432.8432.003.602.0012.504.2046.0030.25-3.033.400.002.0032.621.60-2.982.0317.6542.00-4.202.000.004.9144.7144,30.4.435.1845.052150-2.850.003.3328.0811751.6315.0016.652.0317.61126.0014.74-1260126.1418.55-2.972.0317.6128.50-2.853330.0028.9817.00-2.721.8616.1414.75-1.4815.0019.402.002.12-3.1020.0241.50-4.154.562.0060.00104.21124.63
Transactions:
- FedEx Express Services Transportation Charges, Base Discount, Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 33
JEFFREY E EPSTEINM.BERDERRoseanneIRMISTEINE PSTEINNANCY BOWERSS AMSCOTT LARDNERBAIMJN00U0 SCHOET1LEDAVID RODGERSDMORALESJNIUSZ BANASINKLRCMANGEOFFREY WESTP.BRUNEU.0L MORRISONC.I.IENDEZL VISOSKIRICKY RENOK WINTERSOLLV.SHIHADEHEva EvaE.DISITAOPeg UplandDDAKLEYDARREN K INDYKEDENNIS NERSCHN.SANCHEZESTHER LEON3855888Helen ZeptvwE.V1SOSKILARRY VISOSKI
Organizations 13
FedExFedEx Kinko sROCKYMOUNTAIN STONE COCC MEDSPACE INC MEWURE INCEPSTE•1 INTERESTSANTA FE INSTITUTEKEYSTONE HELCOPTERSMG Management. IncNA. PropertyDAVIS PPS & V/AROWELLUNIVERSAL AVIONICS SYSTEMSHYPERON AIR INCKeyslcne Helicopter Corpora°
Locations 10
NEW YORK NYPALM BEACH FLALBUOUEROUE NMPHOENIX 42SANTA FE NMWEST CHESTER PAWEST PALM EIEACH Ft.NEW ALBANY CHTUCSON AZCOAIESVILLE PA
Text Analysis
- Tone
- Professional
- Purpose
- This document is an invoice from FedEx to Jeffrey E. Epstein for shipping services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein, including dates, locations, and reference information for each shipment.
File Info
- File Name
- EFTA01318781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.798717
- DOJ Source
- View on DOJ