Illegal Activity
none
Blackmail
none
Date
Apr 29.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein. It details shipping charges and shows Ghislaine Maxwell as the recipient of a package sent to Epstein's address.
Metadata
- Subject
- FedEx Express Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-202-87485
- Date
- Apr 29.2002
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping recipient | GHISUUNE MAXWELL | Ghislaine Maxwell received a package at Jeffrey Epstein's address. |
Notable Quotes 1
You saved 30.84 in discounts this period!
Financial Information
Amounts:28.00-0.840.2727.43527.43
Transactions:
- FedEx Express Services Transportation Charges: 28.00
- Base Discount: -0.84
- Special Handling Charges: 0.27
- Total Charges: 27.43
Public Knowledge
- Context
- The document shows a connection between Jeffrey Epstein and Ghislaine Maxwell.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
FedExFederal Express
Locations 3
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NY 10022 USMemphis TN 38101.1140
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- Shows a FedEx invoice for Jeffrey Epstein with Ghislaine Maxwell listed as the recipient of a package at his address.
File Info
- File Name
- EFTA01313449.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.600418
- DOJ Source
- View on DOJ