Illegal Activity
none
Blackmail
none
Date
Aug 15.2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein for services rendered in August 2005. It details transportation charges, discounts, and special handling fees, totaling $567.68.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-781-35679
- Date
- Aug 15.2005
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Recipient | FINANCIAL TRUST COMPANY | JEFFREY E. EPSTEIN's address is listed as FINANCIAL TRUST COMPANY at 6100 RED HOCK QUARTER SUITE B-3 ST. THOMAS 00802 VI |
| LITTLE ST. JAMES L LC. | Location | JEFFREY E. EPSTEIN | LITTLE ST. JAMES L LC. is located at 6100 RED HOOK QUARTER le ST. THOMAS VI 03802 VI |
Notable Quotes 1
You saved 515.49 in discounts this period!
Financial Information
Amounts:516.18-15.4966.99567.68567S8515.49567.68147.96-4.4417.91161.46161A6338.72-10.1045 23371.85371.8531.50-0.953.8234.3731.37567.6870.258.5276.6677.719.4284.8016t46336.7240.834.40-10.10371.851,500.0031503.82-0.9534373437
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 5
FedExFINANCIAL TRUST COMPANYJET AVIATIONTENT DEVELOPMENT CORPLITTLE ST. JAMES L LC.
Locations 11
NEW YORK NYST. THOMAS VIWEST PALM BEACH FLSTANLEY NM457 MADISON AVE FL 4 NEW YORK NY 10022-68436100 RED HOCK QUARTER ST. THOMAS VI 03802 VI457 MADISCN AVENUE 4TH FLOOR NEW YORK NY 10022 US6100 RED HOCK QUARTER SUITE B-3 ST. THOMAS 00802 VI1515 PERIMETER RD WEST PALM BEACH FL 33406.1469 US49 ZORRO RANCH ROAD STANLEY NM 87056 US6100 RED HOOK QUARTER 83 ST THOMAS 87056 VI
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E. Epstein.
- Significance
- This document provides a record of FedEx shipments associated with Jeffrey E. Epstein and related entities.
File Info
- File Name
- EFTA01319935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.424321
- DOJ Source
- View on DOJ