Illegal Activity
suspicious
Blackmail
possible
Date
2002-10-14
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services in October 2002. The invoice details various charges, discounts, and surcharges, and includes Ghislaine Maxwell as a sender for one of the shipments, raising potential concerns.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-39745573
- Date
- 2002-10-14
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Ghislaine Maxwell's name as a sender to Jeffrey Epstein's address is suspicious and warrants further investigation. While not direct evidence of illegal activity, it raises concerns given her later conviction for sex trafficking.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Ghislaine Maxwell's name as a sender to Jeffrey Epstein's address could be a potential indicator, depending on the context of the shipment. Further investigation would be needed to determine if there is any connection to blackmail or coercion.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services. |
| Ghislaine Maxwell | unknown | JEFFREY E EPSTEIN | Ghislaine Maxwell is listed as the sender for a package sent to Jeffrey Epstein's address. |
Financial Information
Amounts:301.7033.9436.58304.34400.00256 7029 4435 5745 004 501 01
Transactions:
- Shipping charges
- Discounts
- Fuel Surcharges
- Courier Pickup Charges
- Residential Delivery Charges
- Saturday Delivery
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's activities. The shipping records could provide insights into his network and activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 2
FedExEPSTEIN INTERESTS
Locations 3
NEW YORK NYPALM BEACH FLPittsburgh PA
Text Analysis
- Tone
- Neutral
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- The invoice details shipping activity associated with Jeffrey Epstein and his associates.
File Info
- File Name
- EFTA00030852.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:32.668414
- DOJ Source
- View on DOJ