Illegal Activity
none
Blackmail
none
Date
2005-04-18
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services to Kaliningrad, Russia, dated April 18, 2005. The total amount due is $78.14.
Metadata
- Subject
- Invoice Summary Apr18, 2005
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 7-747-08108
- Date
- 2005-04-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
Financial Information
Amounts:74.25-2.236.1278.14
Transactions:
- Transportation charges: 74.25
- Base discount: -2.23
- Special handling charges: 6.12
- Total charges: 78.14
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 1
Organizations 4
FedExFedEx Revenue ServicesFedEx ExpressFedEx Kinko's
Locations 3
NEW YORK NY457 MADISON AVE FL 4, NEW YORK NY 10022-6843LENINSKY PROSPECT 83 V-5, KALININGRAD236 039 RU
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows Jeffrey Epstein's use of FedEx services for shipping to Kaliningrad, Russia.
File Info
- File Name
- EFTA01319894.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.487417
- DOJ Source
- View on DOJ