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 to Jeffrey E Epstein for shipping services. It details various charges, discounts, and destinations, including a shipment to Ghislaine Maxwell.
Metadata
- Subject
- Invoice Summary Oct 14, 2002
- Sender
- FedEx Account Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-39745573
- Date
- 2002-10-14
Illegal Activity
- Severity
- suspicious
- Description
- Shipping to Ghislaine Maxwell could be relevant depending on the contents of the package.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- Shipping to Ghislaine Maxwell could be relevant depending on the contents of the package.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | EPSTEIN INTERESTS | Both located at 457 MADISON AVE, NEW YORK NY |
| JEFFREY E EPSTEIN | shipping | GHISLAINE MAXWELL | Package sent to Ghislaine Maxwell from Jeffrey Epstein's address |
Financial Information
Amounts:301.70 USD-33.94 USD36.58 USD304.34 USD400.00 USD262.83 USD41.51 USD
Transactions:
- FedEx Express Services transportation charges, discounts, and special handling charges
Public Knowledge
- Context
- Shipping records associated with Jeffrey Epstein and his associates are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 4
FedExEPSTEIN INTERESTSEMPORERS COLLEGETHE VILLARO HOUSE
Locations 9
NEW YORK NYMADISON AVEPALM BEACH FLLOS ANGELES CAPALM BEACH GARDENS F1SANTA MONICA CASTANLEY NMWEST PALM BEACH FLPITTSBURGH PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and his associates.
File Info
- File Name
- EFTA00082601.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.100256
- DOJ Source
- View on DOJ