EFTA01319905.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2005-05-31

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges, discounts, and other fees for services rendered in May 2005. The invoice includes a breakdown of charges by payor type (shipper, recipient, third party) and provides shipment details, including tracking IDs, sender/recipient information, and delivery dates.

Metadata

Subject: FedEx Invoice
Sender: FedEx
Recipients: JEFFREY E EPSTEIN
Document ID: 7-755-79452
Date: 2005-05-31

Relationships 4

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	business	FINANCIAL TRUST COMPANY	JEFFREY E. EPSTEIN is associated with FINANCIAL TRUST COMPANY as a recipient of FedEx shipments.
ROSEMARY NICKER	employment	JET AVIATION	ROSEMARY NICKER is associated with JET AVIATION.
JET AVIATION	business	LITTLE ST. JAMES I LC.	JET AVIATION is associated with LITTLE ST. JAMES I LC.
ZOTTO DEVELOPMENT CORP	business	FINANCIAL TRUST CO	ZOTTO DEVELOPMENT CORP is associated with FINANCIAL TRUST CO as a sender of FedEx shipments.

Notable Quotes 2

You saved $22.52 in discounts this period!

Fuel Surcharge. FedEx has applied a fuel surcharge ol 11.50% to INs sherbert

Financial Information

Amounts:751.90-22.5283.87813.2522.52137.25-9.13150148.42583.15-17.4465.06630.7731.50-0.953.5134.0642.754.77-1.29503.00

Transactions:

FedEx Express Services Transportation Charges
Base Discount
Special Handling Charges
Fuel Surcharge
Customs

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowTravel/logisticsBusiness dealings

People 12

JEFFREY E EPSTEIN JEANNE BRENNAN ALBERTO PINTO ROSEMARY NICKER MILES ALEXANDER A.RODMOUEZ .SCH11481EL °WALLACE .FtABI D.WALLACE DALE A.RODRIOUEZ

Organizations 4

FedExFINANCIAL TRUST COMPANYJET AVIATIONZOTTO DEVELOPMENT CORP

Locations 11

NEW YORK NYST. THOMAS VIPARIS FRWEST PALM BEACH FLSTANLEY NM457 MADISON AVE FL 4 NEW YORK NY 10022-68436100 RED HOCK °VARIER ST. THOMAS 00802 VIHOTEL DE LA VICTOIRE RUE ITABOUKIR PARIS 75002 FR1515 PERIMETER RD WEST PALM BEACH FL 33406-1463 US49 ZOTTO RANCH RD STANLEY NM 87055 US61 50 RED HOOK QUARTER 03 ST THOMAS 00602-134B VI

Text Analysis

Tone: Informative
Purpose: To provide an invoice for FedEx services rendered to Jeffrey E. Epstein and related entities.
Significance: The document provides a detailed breakdown of shipping charges, discounts, and other fees associated with FedEx shipments involving Jeffrey E. Epstein and related entities.

File Info

File Name: EFTA01319905.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:05.923017
DOJ Source: View on DOJ