EFTA01313532.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jun 17, 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges and discounts. Notably, it includes a shipment from Ghislaine Maxwell to Elizabeth Maxwell at Epstein's address.
Metadata
Subject
Invoice Summary Jun 17. 2002
Sender
FedEx
Recipients
—
Document ID
4-251-51779
Date
Jun 17, 2002
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address GHISLAIIIE MAXWELL Ghislaine Maxwell sent a package to Jeffrey Epstein's address
JEFFREY E EPSTEIN address ELIZABETH MAXWELL Ghislaine Maxwell sent a package to Jeffrey Epstein's address for Elizabeth Maxwell
Notable Quotes 1
You saved $5.36 in discounts this period!
Financial Information
Amounts:178.70-5.364.15177.493645-1.150.7581.92-12958.33-1.751.41
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Public Knowledge
Context
The document shows a FedEx invoice for Jeffrey Epstein, including a shipment from Ghislaine Maxwell to Elizabeth Maxwell at Epstein's address. This could be of interest to media due to the connections between these individuals.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 7
JEFFREY E EPSTEINMARIE JOSEPH EXPERTONGHISLAIIIE MAXWELLELIZABETH MAXWELLJEANNE BRENNANG.ARANARP.CASEY
Organizations 3
FedExBERLIOZ a CO.FINANCIAL TRUST COMPANY
Locations 4
NEW YORK NYMemphis TN457 MADISON AVE4Th FLOOR
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
The invoice details shipping charges and discounts for FedEx services used by Jeffrey Epstein, including a shipment from Ghislaine Maxwell to Elizabeth Maxwell at Epstein's address.
File Info
File Name
EFTA01313532.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.416731
DOJ Source
View on DOJ