Illegal Activity
suspicious
Blackmail
possible
Date
Dec 17.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice detailing shipping charges for account number 4-060-20354, dated December 17, 2001. The invoice includes shipments made by Jeffrey Epstein and Epstein Interests to various recipients, including Ghislaine Maxwell, and lists transportation charges, discounts, and fuel surcharges.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-060-20354
- Date
- Dec 17.2001
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the shipping activity to certain individuals raises suspicion.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document shows shipments to Ghislaine Maxwell, which could be relevant given their known association and subsequent legal issues.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | shipping recipient | CHISLAINE Maxwell | Jeffrey Epstein sent packages to Ghislaine Maxwell |
| JEFFREY EPSTEIN | shipper | EPSTEIN INTERESTS | Jeffrey Epstein is associated with Epstein Interests as a shipper. |
Financial Information
Amounts:638.40-61.2921.06498.16498.16520.40-59.4920.73481.64481.6418.00-1.200.3216.5216.52498.1651.235.301.5647.4921.27-2.200.0019.0714.500.0013.0029.50-2.950.5327.0316.50-2.640.2814.1411.25-1.130.2010.32101.75-10.181.8393.4034.00-3.400.6131.2116.50-2.640.2614.1413.50-2.150.250.0011.5715.50-2.640.2514.1435.750.641.5034.3117.25-2.760.2914.7882.80-8.281.4975.708.15-0.810.157.0411.25-1.130.2010.3213.50-2.160.2311.5711.50-1.640.199.85481.6418.00-1.200.3216.5216.52
Transactions:
- FedEx Express Saver shipment from JEFFREY EPSTEN to AA
- FedEx Express Saver shipment from JEFFREY EPSTEIN to AA
- FedEx Express Saver shipment from JEFFREY EPSTEIN to AA
- FedEx Priority Overnight shipment from JEPSIEIN to JEPSIEIN
- FedEx Priority Overnight shipment from JEFFREY E EPSTEIN to RHETT ROY
- FedEx 2Day shipment from JEFFREY E EPSTEIN to EPSTEIN INTERESTS
- FedEx Priority Overnight shipment from JEFFREY E EPSTEIN to CHISLAINE Maxwell
- FedEx Priority Overnight shipment from JEFFREY E EPSTEIN to CH1SLAINE MAXWELL
- FedEx Priority Overnight shipment from JEFFREY E EPSTEIN to DOT I IE WILLSON
- FedEx Priority Overnight shipment from JEFFREY E EPSTEIN to LARRY VISOFKI
- FedEx PriorityOvernight shipment from JEFFREY EPSTEIN to ASA RYOMAN
- FedEx Priority Overnight shipment from JEFFREY E EPSTEIN to 140272.0Lnt
- FedEx Priority Overnight shipment from JEFFREY E EPSIEiN to RM
- FedEx Priority Overnight shipment from JEFFREY E EPSTEIN to ADAM CAREY
- FedEx May shipment from JEFFREY E EPSTEIN to JOHN ALESSI
- FedEx Express Saver shipment from JEFFREY E EPSTEIN to THE HEA3ERT GROUP
- FedEx 2Day shipment from JEFFREY E EPSTEIN to CHISLAINE MAXWELL
- FedEx Priority Overnight shipment from JEFFREY EPSTEIN to FRANCES GOLDMAN
- FedEx Standard CNernight shipment from JEFFREY E EPSTEIN to LAUREN KWINTRER
- FedEx 2Day shipment from EPSTEIN INTEREST to DAN MCI IARD
Public Knowledge
- Context
- The document details shipping activity associated with Jeffrey Epstein and Ghislaine Maxwell, which is of public interest due to their history and legal issues.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 14
Organizations 3
FedExEPSTEIN INTERESTSTHE HEA3ERT GROUP
Locations 3
USPALM BEACH FL 33480Memphis TN 38101
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered.
- Significance
- This document details FedEx shipping activity associated with Jeffrey Epstein and Epstein Interests, including shipments to Ghislaine Maxwell and others.
File Info
- File Name
- EFTA01313215.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.288854
- DOJ Source
- View on DOJ