Illegal Activity
suspicious
Blackmail
none
Date
2011-06-20
Document Type
Declaration
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a declaration from a custodian of records authenticating FedEx Express invoices billed to Jeffrey Epstein for use in a legal investigation by the United States Attorney's Office for the Southern District of New York. The declaration certifies the records were made and kept in the regular course of business.
Metadata
- Subject
- Declaration of Custodian of Records
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2011-06-20
Illegal Activity
- Severity
- suspicious
- Description
- The document references an investigation and prosecution by the United States Attorney's Office for the Southern District of New York, suggesting potential illegal activity, but the document itself does not provide clear evidence of it. The document is a declaration authenticating records for a legal proceeding.
- Content Type
- court_document
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | FedEx Express | Jeffrey Epstein is a customer of FedEx Express. |
| United States Attorney's Office for the Southern District of New York | Investigation and Prosecution | Business | The United States Attorney's Office for the Southern District of New York is conducting an investigation and prosecution related to the business. |
Notable Quotes 2
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the foregoing Records of the Business: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice.
I declare under penalty of perjury that the foregoing is true and correct.
Public Knowledge
- Context
- The document relates to Jeffrey Epstein and a legal investigation, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 1
Organizations 2
United States Attorney's Office for the Southern District of New YorkFedEx Express
Locations 2
New York, NY457 Madison Avenue, New York, NY 10022-6843
Text Analysis
- Tone
- Formal
- Purpose
- To certify records for legal proceedings.
- Significance
- This document is a legal declaration authenticating FedEx Express invoices related to Jeffrey Epstein for use in a legal investigation.
File Info
- File Name
- EFTA00040703.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.595432
- DOJ Source
- View on DOJ