Illegal Activity
none
Blackmail
none
Date
Jul 11. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein at 457 Madison Ave, New York, NY, for services rendered in July 2005. It details transportation charges, discounts, and special handling fees, totaling $171.94.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-767-87315
- Date
- Jul 11. 2005
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | Jeffrey Epstein's address is listed as the sender for shipments to Financial Trust Company |
Notable Quotes 1
You saved 54.79 in discounts this period!
Financial Information
Amounts:159.75-4.7916.98171.94171.9054.79128.25.3841347137.88137.8631.50-0.9515134.0634.06171.9446.244.77-1.2842.754.1545.8242.754,35-1.28452231.503.5149534.0634.08
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
FedExFINANCIAL TRUST COMPANYZORRO DEVELOPMENT CORP
Locations 5
NEW YORK NYST. THOMAS VIUSPitlaburgh PASTANLEY NM
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- Shows Jeffrey Epstein's address and account information for FedEx shipments.
File Info
- File Name
- EFTA01319930.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.010522
- DOJ Source
- View on DOJ