Illegal Activity
none
Blackmail
none
Date
2002-01-14
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for a package sent by Richard Witter to Ghislaine Maxwell. The invoice details transportation charges, discounts, and other fees, totaling $132.50.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 4.045.81719
- Date
- 2002-01-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RICHARD WITTER | Sender/Recipient | GHISLAINE MAXWELL | Richard Witter sent a package to Ghislaine Maxwell via FedEx |
Notable Quotes 1
You saved $38.70 in discounts this period!
Financial Information
Amounts:161.25-38.709.95132.50503.032.502.455.00
Transactions:
- FedEx invoice for shipping services
Public Knowledge
- Context
- The connection between Jeffrey Epstein, Ghislaine Maxwell, and Richard Witter may be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
FedExOK HARRIS GALLERY
Locations 5
NEW YORK NYPALM BEACH FL457 MADISON AVE FL 4 NEW YORK NY 10022-684371 WOOSTER ST NEW YORK NY 10012.4304P.O. Box 1140 Memprbs TN 38101.1140
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services to Jeffrey Epstein.
- Significance
- Shows a FedEx transaction between Richard Witter and Ghislaine Maxwell, billed to Jeffrey Epstein.
File Info
- File Name
- EFTA01313211.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.889928
- DOJ Source
- View on DOJ