Illegal Activity
none
Blackmail
none
Date
2005-03-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for $66.04, dated March 28, 2005. It details transportation charges, discounts, and special handling charges.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 7-734-77936
- Date
- 2005-03-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY EPSTEIN | address | FTC LLC | Both share addresses on the invoice. |
Notable Quotes 2
You saved $1.88 in discounts this period!
FedEx has audited INS arlall correct pieces. night. and WACO. Any changes made are tellectea in me entice amount.
Financial Information
Amounts:62.75 USD-1.88 USD5.17 USD66.04 USD66.04 USD
Transactions:
- Transportation charges: 62.75 USD
- Base discount: -1.88 USD
- Special handling charges: 5.17 USD
- Total charges: 66.04 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
FedExFTC LLC
Locations 5
NEW YORK NY457 MADISON AVE FL 4, NEW YORK NY 10022-68436100 RED HOOK CUARTERS, SURE B-3, ST THOMAS00602 VIPittsburgh PAUS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows financial transactions between Jeffrey Epstein and FedEx.
File Info
- File Name
- EFTA01319866.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.783813
- DOJ Source
- View on DOJ