Illegal Activity
suspicious
Blackmail
none
Date
Mar 29. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice detailing shipping charges for shipments made by Jeffrey E. Epstein and related entities. It includes information on transportation costs, discounts, fuel surcharges, and recipient details.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- —
- Date
- Mar 29. 2004
Illegal Activity
- Severity
- suspicious
- Description
- The document lists shipments from Jeffrey Epstein and Ghislaine Maxwell to various recipients. While the document itself doesn't contain explicit evidence of illegal activity, the presence of both Epstein and Maxwell raises suspicion given their history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | EPSTEIN INTEREST | Jeffrey Epstein is associated with Epstein Interests, likely a business entity. |
| LARRY MORRISON | employment | JEFFREY E EPSTEIN | Larry Morrison is associated with Jeffrey E Epstein. |
| GHISLAINE MAXWELL | employment | JEFFREY E EPSTEIN | Ghislaine Maxwell is associated with Jeffrey E Epstein. |
| LINDSBERG | employment | JEFFREY E EPSTEIN | Lindsberg is associated with Jeffrey E Epstein. |
Notable Quotes 2
You saved 524.17 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 6.50% to this shipment
Financial Information
Amounts:212.35-24.1715.73203.91203.91149.65-16.948.63141.34141.3428.25-2.835.1530.5730.5734.45-4.401.9532.0032.00203.9118.60-1.861.0917.8318.30-2.931.0016.3716.75-1.680.9816.0611.00-1.100.6110.5435.00-3.502.0533.5525.501.4912.9710.00-1.030.599.59141.3428.25-2.831.651.751.7530.5730.5715.95-2.550.8714.2717.00-2.721.0517.7332.00
Transactions:
- FedEx Express Services Transportation Charges: 212.35
- Base Decant: -24.17
- Special Handling Charges: 15.73
- Total Charges: 203.91
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and associations are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 9
Organizations 8
FedExEPSTEIN INTERESTTITAN AVIATIONSTEELCASEREFUN DEPTLIMITED BRANDS NCZOTO RANCHCONICS
Locations 4
NEW YORK NYNEW YORK CITY NYFORT LAUDERDALESTANLEY NM
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01312722.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.313749
- DOJ Source
- View on DOJ