Illegal Activity
none
Blackmail
none
Date
Jan 03. 2005
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 shipping services in January 2005. It details charges for FedEx Express and Ground services, including transportation, discounts, and special handling.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-934-27583
- Date
- Jan 03. 2005
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| Visas & Pasmon, Inc | recipient/sender | JEFFREY E EPSTEIN | Visas & Pasmon, Inc received a package from Jeffrey Epstein |
Notable Quotes 2
You saved 55.53 in discounts this period!
The FedEx Ground accounts referenced in It invoice have been translened and enured to. are aimed by. and are payable to FedEx Express.
Financial Information
Amounts:100.75-5.5312.38107.6024.9227.8052.72160.3255.5345.505.9251.425.536.4656.1816.4341.7216.63
Transactions:
- Shipping charges
- Discounts
- Special handling charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
FedExFedEx Revenue ServicesFedEx ExpressFedEx GroundVisas & Pasmon, Inc
Locations 8
NEW YORK NY457 MADISON AVE FL 4301 E 66TH ST APT 11PARLINGTON VA3240 Wilson BalevardPittsburgh PA11232 Zip code33480 al) code
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein's accounts.
File Info
- File Name
- EFTA01320032.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.461148
- DOJ Source
- View on DOJ