Illegal Activity
suspicious
Blackmail
none
Date
2004-10-29
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a FedEx invoice for NYSG LLC, detailing a shipment from Jeffrey Epstein to Alberto Pinto in Paris. The invoice includes transportation charges, discounts, and special handling charges, totaling $20.70.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- NYSG LLC
- Document ID
- 7-687-03737
- Date
- 2004-10-29
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Jeffrey Epstein as the shipper of a package to Alberto Pinto. While not inherently illegal, the context of the investigation warrants further scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEP1 | shipper/recipient | ALBERTO PINTO | Jeffrey Epstein is listed as the shipper and Alberto Pinto as the recipient of a FedEx package. |
| NYSG LLC | address | 457 MADISON AVE | NYSG LLC's address is 457 MADISON AVE |
Notable Quotes 1
You saved 511.10 in discounts this period!
Financial Information
Amounts:30.00.11.101.8020.70511.10
Transactions:
- Transportation Charges: 30.00
- Base Discount: .11.10
- Special Handling Charges: 1.80
- Total Charges: 20.70
Public Knowledge
- Context
- This document is part of a larger investigation and the connection between Jeffrey Epstein and Alberto Pinto may be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
Organizations 5
FedExFedEx Express ServicesFedEx GroundFedEx ExcessNYSG LLC
Locations 6
NEW YORK NYPARIS 75002 FR457 MADISON AVEHOTEL DE LA VICTOIRE11 RUE DABSUKIRPitistourgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- The invoice details a shipment from Jeffrey Epstein to Alberto Pinto in Paris.
File Info
- File Name
- EFTA01319742.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.906875
- DOJ Source
- View on DOJ