Illegal Activity
none
Blackmail
none
Date
Jan 03. 2005
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 for shipping services rendered in December 2004. The total amount due is $73.80, and the invoice details the transportation charges, discounts, and special handling charges.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 7-715-60149
- Date
- Jan 03. 2005
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| FTC. LLC | shipper/recipient | JEFFREY EPSTEN | FTC. LLC sent a package to Jeffrey Epstein. |
Notable Quotes 2
You saved $2.02 in discounts this period!
FedEx has audaed this artill tor coned paces, aeghL and service. Any charges made aro collected in the invoice amount.
Financial Information
Amounts:67.33-2.028.4973.8073.8073.807320
Transactions:
- FedEx Express Services: Transportation Charges 67.33, Base Discount -2.02, Special Handling Charges 8.49, Total Charges 73.80
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
FedExFedEx Revenue ServicesFTC. LLC
Locations 6
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYPittsburgh PAST THOMAS 00802 VIel DO RED WOK OUNSTERS, SUITE B.3, ST THOMAS 00802 VIJRS.STT
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows Jeffrey Epstein's FedEx account and shipping details.
File Info
- File Name
- EFTA01319821.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.963271
- DOJ Source
- View on DOJ