Illegal Activity
none
Blackmail
none
Date
2005-03-07
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for the period of March 07, 2005. It includes a summary of charges, discounts, and information about FedEx services.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-731.60718
- Date
- 2005-03-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | ISABEL MAXWELL | Jeffrey Epstein received a package from Isabel Maxwell |
| JEFFREY E EPSTEIN | shipping | LAUREN IONINTtER | Jeffrey Epstein sent a package to Lauren Ionintter |
| ROSEMARY PITCHERMATL | shipping | MILES ALEXANDER | Rosemary Pitchermatl sent a package to Miles Alexander |
| DALE ZOLLO | shipping | FINANCIAL TRUST COMPANY | Dale Zollo sent a package to Financial Trust Company |
Notable Quotes 2
You saved 54.34 in discounts this period!
The FedEx Ground accounts referenced in this nvoice have been transferred ard assigned to. are aimed by. and are payable to FedEx Excess.
Financial Information
Amounts:150.45 USD54.34144.30 USD-4.34 USD10.49 USD71.16 USD46.45 USD32.84 USD38.32 USD32.84 USD46.45 USD32.84 USD10000 USD
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 7
Organizations 8
FedExFedEx ExpressFedEx GroundFedEx Revenue ServicesLEED LST LLCJET AVIATIONFINANCIAL TRUST COMPANYAMERICAN YACHT HARBOUR
Locations 12
NEW YORK NYST THOMAS VIWEST PALM BEACH FLSIDNEY NM457 MADISON AVE FL 4 NEW YORK NY 10022-6843301E 66TH ST APT f IP NEW YORK NY 100214217 US8100 RED HOCK QUARTERS 8-3 ST THOMAS 00802 VI1515 PERIMETER RD WEST PALM BEACH FL 334064469 US6100 RED HOCK OUATER 42 ST. THOMAS VI 00802 VI49 ZORRO RANCH RD SIDNEY NM 97056 US6100 RED NOOK OVATE 83 St THOMAS 00002-1348 VIPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document provides a breakdown of shipping charges incurred by Jeffrey E Epstein.
File Info
- File Name
- EFTA01319842.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.807292
- DOJ Source
- View on DOJ