Illegal Activity
suspicious
Blackmail
none
Date
2005-04-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing transportation and handling charges for various shipments during the specified period. The invoice includes a summary of charges, discounts, and detailed information about each shipment, including sender, recipient, destination, and associated costs.
Metadata
- Subject
- Invoice Summary Apr 04, 2005
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-731-99729
- Date
- 2005-04-04
Illegal Activity
- Severity
- suspicious
- Description
- The invoice details shipments to Jeffrey Epstein from various senders and shipments from Epstein to others. The frequency and destinations (e.g., St. Thomas) of these shipments could be considered suspicious, warranting further investigation into the contents of the packages and the nature of the relationships between the involved parties.
- Content Type
- first_hand
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 | Address of Jeffrey Epstein |
| LARRY VISOSIO | shipper/recipient | JEFFREY E EPSTEIN | Larry Visosio shipped to Jeffrey Epstein |
| IAARK LLOYD | shipper/recipient | JEFFREY E EPSTEIN | IAARK LLOYD shipped to Jeffrey Epstein |
| L GORDON | shipper/recipient | JEFFREY E EPSTEIN | L Gordon shipped to Jeffrey Epstein |
| JEANNE BRENNAN | shipper/recipient | JEFFREY E. EPSTEIN | Jeanne Brennan shipped to Jeffrey E. Epstein |
| MARIE JOSEPH ExPERTON | shipper/recipient | JEFFREY E. EPSTEN | Marie Joseph Experton shipped to Jeffrey E. Epsten |
| JEFFREY E. EPSTEIN | shipper/recipient | VALOSON CO1RIN | Jeffrey E. Epstein shipped to Valoson Co1rin |
| JEFFREY EPSTEIN | shipper/recipient | MILES ALEXANDER | Jeffrey Epstein shipped to Miles Alexander |
| JANUSZ BANASIAK | shipper/recipient | JEAN FIUGUEN | Janusz Banasiak shipped to Jean Fiuguen |
Notable Quotes 2
You saved 514.87 in discounts this period!
Fuel Surcharge • FecEx has espied a luel surcharge of 8.50% to this shpment.
Financial Information
Amounts:494.86-14.8740.81520.80520.80452.86-13.6137.35476.60476.6042.00.1.763.4644.2044.20520.8031.502.60-0.9533.1542.603.46.1,2644.2094.347.78-2 8399.2931.502.60-0.9533.1583956.92-2.5288.3531.502.60-0.9533.1531.502.80-0.9533.15106.578.79-3.20112.16076.6042.003.461.03-1.2600.204410
Transactions:
- Transportation Charges: 494.86
- Base Discount: -14.87
- Special Handling Charges: 40.81
- Total Charges: 520.80
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipping activities could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 20
Organizations 7
FedExFedEx ExpressFedEx GroundFINANCIAL TRUSTFINANCIAL TRUST COFINANCIAL TRUST CO/MANYMONITOR
Locations 5
NEW YORK NYST THOMAS VIUSLONDON GBPALM BEACH FL
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including destinations, dates, and costs.
File Info
- File Name
- EFTA01319856.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.141403
- DOJ Source
- View on DOJ