Illegal Activity
suspicious
Blackmail
none
Date
2003-05-05
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered in May 2003. It details transportation and handling charges, discounts, and shipment information, including recipients Marie Joseph Experton, Jeanne Brennan, and Larry Visoski (recipient of a shipment from Ghislaine Maxwell).
Metadata
- Subject
- Invoice Summary May 05, 2003
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-683-39263
- Date
- 2003-05-05
Illegal Activity
- Severity
- suspicious
- Description
- The document shows shipments to Marie Joseph Experton and Jeanne Brennan, which could be suspicious depending on the context of their relationship with Jeffrey Epstein.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | MARIE JOSEPH EXPERTON | Jeffrey Epstein shipped a package to Marie Joseph Experton |
| JEFFREY E EPSTEIN | shipper/recipient | JEANNE BRENNAN | Jeffrey Epstein shipped a package to Jeanne Brennan |
| GHISLAINE iEVELINE | shipper/recipient | LARRY VISOSKI | Ghislaine Eveline shipped a package to Larry Visoski |
Financial Information
Amounts:299.99-9.0013.87304.8659.00120.20-3.730.63127.14147.00-4.415.71148.3028.75-0.851.5329.0229.4229.251.5620.9365.713.51-1.9767.28131.60147.005.71-8.41148.3028.751.5329.42
Transactions:
- FedEx Express Services Transportation Charges: 299.99
- Base Discount: -9.00
- Special Handling Charges: 13.87
- Total Charges: 304.86
Public Knowledge
- Context
- This document provides details of FedEx shipments made by Jeffrey Epstein and Ghislaine Maxwell, which could be of interest to the media given their history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 8
FedExFedEx Revenue ServicesBERUOT2 d CO.URSSAF URSSAFFINANCIAL TRUST COMPANYEPSTEININTERESTAIR GlitStAINE INCAIR CENTER HELICOPTER
Locations 4
358 EBRELLO WAY, PALM BEACH FL 33480NEW YORK NY 10022 US457 MADISON AVENUE 4TH FLOOR, NEW YORK NY 10022 USMemphis TN 38101.1140
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and Ghislaine Maxwell.
File Info
- File Name
- EFTA01314108.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.894000
- DOJ Source
- View on DOJ