EFTA01313226.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Dec 20.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, discounts, and recipients of various packages. The invoice includes shipments to individuals associated with Epstein, such as Ghislaine Maxwell and Alberto Pinto, raising potential concerns.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-060-51547
Date
Dec 20.2001
Illegal Activity
Severity
suspicious
Description
The document lists shipments to individuals like Ghislaine Maxwell and Alberto Pinto, who have been associated with Jeffrey Epstein's activities. While the shipments themselves don't constitute direct evidence of illegal activity, the connections raise suspicion.
Content Type
first_hand
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, using their shipping services.
JEFFREY E EPSTEIN guest GHISLAINE 1AAXWELL Shipment sent to Ghislaine Maxwell listed as a guest at Four Seasons Milan
MICHAEL JOHNSON business JEFFREY E EPSTEIN Shipment sent with reference 'JOHNSON-EPSTEIN'
JEFFREY E EPSTEIN unknown CHRISTINE MAXWELL Shipment sent to Christine Maxwell
JEFFREY E EPSTEIN unknown LINDA PINTO Shipment sent to Linda Pinto
Notable Quotes 2
You saved $83.47 in discounts this period!
Your Account Is Past Due. Date of Notice: Jan 11, 2002
Financial Information
Amounts:2.784.04834760.812.761.382,761.3883.472.500.0974.9454.582.479.73138.954.173.16137.94143.004.363.07143.71140.454.214.091402382202A723982.123&001 041 0535.9726500.800.7726.47174.905.25509174.7449.95-1.50IA542.8036.001.08I.0535.9726.50-0.600.7726.4726.50-0.800.7726.4736.001.08I.0535.972650.080O.7726.4742.60-1.26O13341-15125.50-3.772.41124.16118 503.56230117.2411425-1.412,22113.6426.5042800.5126.217755-2311.517633201501.95201.34778.54-232415.11770.4178.00-2341.5177.1757.60-1.731.1266.90118.05-1542291%80134.00-4.022.60132.5846.95-1.4714248.00GBP24.00GBP0A83600-1.06D.7035.62EUR59.50EMITS54.00-1.621.0453.4226.47118.504.562.30117.24143.71
Transactions:
  • FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
Public Knowledge
Context
Details of Jeffrey Epstein's financial transactions and associations are of public interest due to allegations of illegal activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 23
JEFFREY E EPSTEINGHISLAINE 1AAXWELLMILES ALEXANDERERIC GANYGERALDINE TALAVERAKATIE ORCHARDJOHN ALESSILAUREN KWINTTELAJIM PAIKBIONDIALBERTO PINTOJEFFREY ESPTEINEDWARD TUTTECHRISTINE MAXWELLLARRY JENSONTIM COOKH MANNJ EPSTEINVALDSON COTRINMS MAXWELLMICHAEL JOHNSONLINDA PINTOTAMERA WALKER
Organizations 13
FedExBERUOZ 8 CO.ORCHARD ENO FITILETONPAUL HOFFMAN P CKARIN MODELSCAP GEMINI ERNST 6 YOUNGCESCOSCITIBOXWORTH BUILDERS OF PALM BEACHAMERICAN YACHT HARBORTHE HARRINGTON CLUBFOUR SEASONS MILANHOTEL DE UWICTOIRE
Locations 15
NEW YORK NYPARISMILANST THOMASLONDONWEST PALM BEACH FL467 MADISON AVE22 AVENUE FOCH68. BOULEVARD OE COURCELLESSALISBURY41-42 KONGENS GADEII REV. DE SAINT PERES15 CROMWELL Roe1137 CLARE AVEII RUE CrARBOUKIR
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
Details shipping activity associated with Jeffrey Epstein's account, including recipients like Ghislaine Maxwell and Alberto Pinto.
File Info
File Name
EFTA01313226.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.584459
DOJ Source
View on DOJ