Illegal Activity
suspicious
Blackmail
none
Date
2005-06-27
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges and recipients. It includes shipments to Ghislaine Maxwell and Les Wexner, raising potential concerns given their associations.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 3-898-23490
- Date
- 2005-06-27
Illegal Activity
- Severity
- suspicious
- Description
- The document shows shipments from Jeffrey Epstein to Ghislaine Maxwell, which is suspicious given their known association and Maxwell's conviction for sex trafficking. The document itself does not contain clear evidence of illegal activity, but the context raises concerns.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | Ghislaine Maxwell | Jeffrey Epstein sent packages to Ghislaine Maxwell at 358 El Seib Way, PALM BEACH FL 33480 US |
| JEFFREY E EPSTEIN | shipping | Les Wexner | Jeffrey Epstein sent a package to Les Wexner at THE LIMITED INC |
| JEFFREY E EPSTEIN | shipping | Janusz Banasiak | Janusz Banasiak sent a package to EPSTEIN INTEREST |
Notable Quotes 2
You saved 554.08 in discounts this period!
The FedEx Ground accounts referenced in Ibis Invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
Financial Information
Amounts:508.30 USD554.08482.60-54.0879.78427.40-48.5674.07452.91 USD8.70-0.870.908.73 USD46.50-4.654.4146.66 USD30.253.13-3.0330.35 USD8.202.000.85-0.8210.23 USD29.75-2.983.082.0012.5044.35 USDS13.501.402.00-1.152.0017.55 USD11.451.11-1.8310.73 uSD39.252.002.92-2.6330.34 USD17.001.94-2.7215.02 USD31.754.010.002.00-3.8840.86 USD11.55-2.971.790.0017.37 USD17.551.70-2.810.0016.00 USD13.350.001.29-2.1412.50 USD18.551.79-2.9717.37 USD42.00-4.202.004.1544.15 USD34.253.940.002.00-4.1336.36 USD74.002.007.66-7.400.0076.26 USD32.00-3.203.310.0032.11 USDS8.70-0.870.900.008.73 USD46.504.81-4.6546.66 USD
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Total Charges
Public Knowledge
- Context
- The document details financial transactions and shipping activity involving Jeffrey Epstein and associates like Ghislaine Maxwell, which is of high public interest due to their history and allegations of illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 7
Organizations 8
FedExFOCIEx TaxJEWISH NATIONAL FUNDAMERICAN PASSPORT EXPRESS OU1CTHE LIMITED INCEPSTEIN INTERESTTIMCOLCOAVIATION LABORATORIES
Locations 9
NEW YORK NY457 MADISON AVE FL 4301 E 66TH ST APT t PPalsburgh PAPALM BEACH FLSTANLEY NMLENEXA KSLAKE on FlKENNER LA
Text Analysis
- Tone
- Informative
- Purpose
- This document is a FedEx invoice detailing shipping charges for Jeffrey Epstein.
- Significance
- The document provides a detailed breakdown of shipping activity associated with Jeffrey Epstein's accounts, including recipients like Ghislaine Maxwell and Les Wexner.
File Info
- File Name
- EFTA01313091.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.258818
- DOJ Source
- View on DOJ