Illegal Activity
none
Blackmail
none
Date
Mar 07. 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 at his New York address. It details transportation and handling charges for a shipment picked up on Feb 26, 2005, from Elisabeth Maxwell in London and delivered on Feb 21, 2005.
Metadata
- Subject
- Invoice Summary Mar 07, 2005
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 7-723-98123
- Date
- Mar 07. 2005
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 | Jeffrey Epstein's address |
| ELISABETH MAXWELL | shipper/recipient | JEFFREY EPSTEIN | Elisabeth Maxwell shipped a package to Jeffrey Epstein |
| IAN MAXWELL | employee/company | IELEMOMDE NETWORKS | Ian Maxwell works for IELEMOMDE NETWORKS |
Notable Quotes 2
You saved 51.43 in discounts this period!
FedEx News! Did you realize that FedEx Ground offers a cost-saving solution for your multiple-package shipments?
Financial Information
Amounts:51.4347.50-1.4325.9672.0372.0372.0372.0312.5010.003.48
Transactions:
- FedEx Express Services Transportation Charges: 47.50
- Base Discount: -1.43
- Special Handling Charges: 25.96
- Total Charges: 72.03
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
FedExFedEx Express ServicesFedEx GroundIELEMOMDE NETWORKS
Locations 4
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYLONDON W1H 9FH GBPittsburgh PA 15250.7461
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- Shows shipping activity to Jeffrey Epstein's address.
File Info
- File Name
- EFTA01319832.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.312746
- DOJ Source
- View on DOJ