Illegal Activity
suspicious
Blackmail
none
Date
2002-06-17
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and discounts for various shipments. One notable shipment was sent from Ghislaine Maxwell to Jeffrey Epstein's address in New York.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-251-40661
- Date
- 2002-06-17
Illegal Activity
- Severity
- suspicious
- Description
- The invoice details a shipment from Ghislaine Maxwell to Jeffrey Epstein. While the invoice itself doesn't prove illegal activity, the connection between these individuals warrants further scrutiny in the context of the broader investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE, NEW YORK NY | Jeffrey Epstein's billing and shipping address |
| JEFFREY E EPSTEIN | shipping | ZORRO RANCH | Packages sent to Zorro Ranch |
| GIIISLANE MAXWELL | shipper/recipient | JEFFREY E EPSTEIN | Ghislaine Maxwell shipped a package to Jeffrey Epstein |
Financial Information
Amounts:174.20 USD-20.18 USD23.71 USD177.73 USD21.75 USD-2.18 USD0.39 USD0.00 USD1.50 USD21.46 USD14.75 USD-2.36 USD0.31 USD1.15 USD14.05 USD27.30 USD-2.75 USD10.00 USD0.62 USD1.35 USD36.72 USD18.75 USD-2.66 USD0.35 USD1.30 USD15.92 USD14.20 USD-2.27 USD0.20 USD12.23 USD32.25 USD-3.23 USD0.73 USD29.75 USD25.25 USD-2.53 USD0.57 USD1.35 USD1.50 USD26.14 USD
Transactions:
- FedEx shipping charges and discounts
Public Knowledge
- Context
- Shipping invoices are not typically public knowledge, but the involvement of Jeffrey Epstein and Ghislaine Maxwell makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 10
Organizations 2
FedExLANOMAREK NATIONAL
Locations 8
NEW YORK NYMADISON AVEZORRO RANCHSTANLEY NMPALM BEACH FLLITTLE ROCK ARUPPER MARLBORO MDMemphis TN
Text Analysis
- Tone
- Professional
- Purpose
- To bill Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and his addresses, including a shipment from Ghislaine Maxwell.
File Info
- File Name
- EFTA01313525.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.939303
- DOJ Source
- View on DOJ