EFTA01312819.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 03.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and related fees for various shipments in April 2004. The invoice includes details of shipments to individuals such as Ghislaine Maxwell and to locations including private residences and hotels.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
1-76247445
Date
May 03.2004
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN shipping recipient GHISLAINE MAXWELL Ghislaine Maxwell is listed as the recipient of a FedEx shipment sent by Jeffrey Epstein.
Notable Quotes 2
You saved 571.99 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 5.50% to this shipment
Financial Information
Amounts:698.80-71.9989.22716.03571.99486.4789.98139.5826.75-2.8812.501.321.7530.6439.25-3.9312.501.140.001.7551.51151.50-15.1512.507.500.001.75158.1010.60-1.060.521.751.7513.5615.95-2.550.7410.1436.25-3.631.791.7536.1626.50-2.651.310.001.7526.0150.50-5.052.500.0047.957.80-0.780.397.4189.75-4.983.4588.2218.85-3.020.870.0016.7089.505.004.43-8.9589.98147.00-14.707.28139.58
Transactions:
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Fuel Surcharge
  • Saturday Delivery
  • Courier Pickup Charge
  • Residential Delivery
  • Delivery Area Surcharge
  • Additional Handling Surcharge
Public Knowledge
Context
Shipping records to individuals like Ghislaine Maxwell could be of interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 13
JEFFREY E EPSTEINMICHAEL FRIEOIMNBRUCE SOLLOHISLAINE MAXWELLFLORENA RUEDALARRY MORRISONDANA SICILLIANOG MAXWELLHeather Gwen WitiamsJOE MCCOLLOCHGWYN WILLMMSMR DAMEN ENOWEMICHELLE CT MAXWELL
Organizations 9
FedExSanwa beeLIMITED BMNOS INCSAFARI TELECOMBEL AIR HOTELNY STRATEGY GROUPBUSINESS JET SERVICESJET AVIATION, INC.Pentesier Aviation
Locations 22
NEW YORK NY457 MADISON AVE FL 4PALM BEACH FL368 EL BRLLO WAYGAHANNA CH3 LIMITED PARKWAYZORRO RANCH49 ZORRO RANCH RDSTANLEY NIALOS ANGELES CA701 STOKE CANYON RDRAMSEY NJ6 ARROW ROADWATERFORD MI7002 HgNand RoadWEST PALM BEACH FL1515 Parameter ReadTULSA OK3315 N MEMORIAL OR BLDG 311515 PEFUMEIER ROADPittsburgh PAP.O. Box 371461
Text Analysis
Tone
Informative
Purpose
This document is an invoice from FedEx to Jeffrey Epstein, detailing shipping charges, discounts, and other fees for various shipments made during the billing period.
Significance
The document provides a detailed breakdown of shipping activities associated with Jeffrey Epstein's account, including recipients, locations, and costs. It shows shipments to Ghislaine Maxwell and other individuals.
File Info
File Name
EFTA01312819.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.237364
DOJ Source
View on DOJ