Illegal Activity
none
Blackmail
none
Date
Jun 03. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSG LLC for shipments made in May 2005. The invoice details shipments made by Jeffrey Epstein to Paris and Lauren Kvantner to London.
Metadata
- Subject
- Invoice Summary Jun 03, 2005
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 7-760-74987
- Date
- Jun 03. 2005
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTF-N | Shipper/Recipient | NYSG LLC | Jeffrey Epstein sent a FedEx envelope to Alberto Pinto at Hotel De La Victorie in Paris via NYSG LLC. |
| LAUREN KVANTNER | Shipper/Recipient | NYSG LLC | Lauren Kvantner sent a FedEx envelope to Nina Lows at Whittinohouse in London via NYSG LLC. |
Notable Quotes 1
You saved 511.75 in discounts this period!
Financial Information
Amounts:108.00-11.7511.07107.32107.3276.508.8085.3031.502.27-11.7522.02107.32
Transactions:
- Transportation Charges: 108.00
- Base Discount: -11.75
- Spinal Handling Charges: 11.07
- Total Charges: 107.32
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 2
FedExNYSG LLC
Locations 7
NEW YORK NY 10022-6843 USPARIS 75002 FRLONDON GB457 MADISON AVE11 RUE DA BOUKIRALFRED PLACEPittsburgh PA 15250.7461
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- The invoice details shipments made by Jeffrey Epstein and Lauren Kvantner through NYSG LLC.
File Info
- File Name
- EFTA01319919.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.840571
- DOJ Source
- View on DOJ