Illegal Activity
none
Blackmail
none
Date
2005-08-08
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services to Paris, dated August 8, 2005. The total amount due is $70.20.
Metadata
- Subject
- Invoice Summary Aug 08, 2005
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 7-784-65149
- Date
- 2005-08-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY | Jeffrey Epstein's address |
| JEAN HUGUEN | address | HOTEL DE LA VICTOIRE, RUE DABOULZIR II, PARIS 75002 FR | Jean Huguen's address |
| FedEx | customer | JEFFREY EPSTEIN | FedEx provides shipping services to Jeffrey Epstein |
Notable Quotes 1
You saved 51.97 in discounts this period!
Financial Information
Amounts:65.50-1.976.6770.2051.97
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Total Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 2
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesFedEx Excess
Locations 6
NEW YORK NY457 MADISON AVE FL 4Pittsburgh PAPARIS 75002 FRHOTEL DE LA VICTOIRERUE DABOULZIR II
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx Express services.
- Significance
- Shows a financial transaction between FedEx and Jeffrey Epstein for shipping services to Paris.
File Info
- File Name
- EFTA01319947.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.081022
- DOJ Source
- View on DOJ