Illegal Activity
none
Blackmail
none
Date
2005-05-16
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 $84.05, detailing transportation and handling charges, as well as discounts applied. It also includes shipment details such as tracking ID, sender, recipient, and service type.
Metadata
- Subject
- Invoice Summary May 16, 2005
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- —
- Date
- 2005-05-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx |
| FTC LLC | recipient | FedEx | FTC LLC is the recipient of a FedEx shipment |
Notable Quotes 1
You saved 52.33 in discounts this period!
Financial Information
Amounts:77.71-2.338.6784.0552.33
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
FedExFedEx Revenue ServicesFedEx ExpressFTC LLC
Locations 4
NEW YORK NYPittsburgh PAST THOMAS453 VIUS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows Jeffrey Epstein's shipping activity and associated costs.
File Info
- File Name
- EFTA01319897.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.829339
- DOJ Source
- View on DOJ