Illegal Activity
none
Blackmail
none
Date
2005-08-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey Epstein for $45.82, detailing transportation and handling charges for a shipment picked up on July 20, 2005, from Eric Gant and delivered to Little St James. The invoice includes the tracking ID and lists the charges for transportation, fuel surcharge, and a discount.
Metadata
- Subject
- Invoice Summary Aug 01, 2005
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 7-784-56007
- Date
- 2005-08-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| ERIC GANT | shipper/recipient | JEFFREY EPSTEIN | Eric Gant shipped a package to Jeffrey Epstein. |
Notable Quotes 1
You saved 51.28 in discounts this period!
Financial Information
Amounts:42.75-1.284.3545.82
Transactions:
- FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
Public Knowledge
- Context
- Invoices related to Jeffrey Epstein are of public interest due to investigations into his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 4
Organizations 4
FedExFedEx Revenue ServicesFederal ExpressAMERICAN YACHT HARBOR
Locations 7
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYPittsburgh PAP.O. Box 3714616100 RED HOOK k 2, ST THOMAS 00802 VILITTLE St JAMESFOASTT
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows shipping activity to Jeffrey Epstein's address and Little St James.
File Info
- File Name
- EFTA01319944.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.405865
- DOJ Source
- View on DOJ