EFTA01313194.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 17.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services. It details the charges, discounts, and tracking information for several packages, including those sent by Philip Levine and Ghislaine Maxwell.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
4.044.53159
Date
Dec 17.2001
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN shipping PHILIP LEVINE Philip Levine sent a package to Jeffrey Epstein
GHIS LAINE MAXWELL shipping JEFFREY EPSTEIN Ghislaine Maxwell sent a package to Jeffrey Epstein
G TAYLOR shipping EPSTEIN INTERESTS G Taylor sent a package to Epstein Interests
Financial Information
Amounts:57.66 USD75.10-18.561.1213.503.780.190.000.0139.109.380.590.0030.3122SD.5.4063400017.44
Transactions:
  • FedEx shipping charges
Public Knowledge
Context
Details of financial transactions and associations with Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 9
JEFFREY EPSTEINPHILIP LEVINEGHIS LAINE MAXWELLJAMES LITTLEG TAYLORERIC GAMYE. AYLERC.MONTEREY&GRIFFIS
Organizations 2
FedExEPSTEIN INTERESTS
Locations 4
NEW YORK NYMemphis TN457 MADISON AVE FL 4457 MADISON AVE 4TH FL
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
Shows FedEx transactions associated with Jeffrey Epstein and Ghislaine Maxwell.
File Info
File Name
EFTA01313194.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.313288
DOJ Source
View on DOJ