EFTA01313161.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Dec 10.2001
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 discounts for the period. It lists various recipients of packages sent from Epstein's account, including Ghislaine Maxwell and Les Wexner, which is notable given the context of investigations surrounding Epstein.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4.013-86582
Date
Dec 10.2001
Illegal Activity
Severity
suspicious
Description
The document itself doesn't contain direct evidence of illegal activity, but the recipients of the packages (Ghislaine Maxwell) and the sender (Jeffrey Epstein) are persons of interest in investigations of illegal activity.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping recipient CHISLAINE MAXWELL Ghislaine Maxwell received a package sent via FedEx from Jeffrey Epstein's address.
JEFFREY EPSTEIN shipping recipient LES WEXNER Les Wexner received a package sent via FedEx from Jeffrey Epstein's address.
JEFFREY E EPSTEIN shipping recipient G MAXWELL G Maxwell received a package sent via FedEx from Jeffrey Epstein's address.
Financial Information
Amounts:366.50-39.1819.11346.43274.75-29.1916.78262.3489.25-7.541.7062.3123.50-2.350.6321.7811.50- I [A0.299.9529J5-2.9810.000.8037.571650-26402814.1424 75=.24804522.7238.75.3.880.7035.5732.253,230.5820.60ISO37.0723.00-2300.4121.1135.754.510.6432.812175.2180.4321.8034.253.430.9231.7120.60-2.050.6610.0013.50-Z11102311.57
Transactions:
  • FedEx shipping charges and discounts
Public Knowledge
Context
Details of Jeffrey Epstein's financial transactions and associations are of high public and media interest due to allegations of illegal activity.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 22
JEFFREY E EPSTEINSHANNONSUESPRINGERCHISLAINE MAXWELLLOU RANIERIJ MACKENZIESARAH RICHARDSJ EPSTEINMC 0 WAXWEULES WEXNERG MAXWELLCJAARTINE2LARRY MORRISONDANNY DANIELSBOB COELLOH.SANTIAGOJIM MEMETLARRY VISOFKIT EALKERBELLAW.DOULIN
Organizations 10
FedExCASHMAN INTEMORSRAMERIB CO INCEDEN PRARIETIE LIMITEDPENISULA ROTELDANIEL SYSTEMS INCMT OF WOMENTERRA VERDE YACHT BROKERAGEEPSTEIN NETREST
Locations 14
NEW YORK NYALBUOUEROUE ISAMERRCK NYPALM BEACII FLEDEN PRAIRIE MNGAHAMA OHBEVERLY HILLS CAOPA LOCKA FLHALERYA H196712KALE WAWEST PALhl BEACH FLSAINT PETERSBURG FLSTAM.EY NMZORRO RANCH
Text Analysis
Tone
Informative
Purpose
To bill Jeffrey Epstein for FedEx shipping services.
Significance
This document provides a record of FedEx shipments associated with Jeffrey Epstein's account, including recipients like Ghislaine Maxwell and Les Wexner.
File Info
File Name
EFTA01313161.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.443017
DOJ Source
View on DOJ