Illegal Activity
suspicious
Blackmail
none
Date
May 12.2003
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 for shipping services. Notably, Ghislaine Maxwell is listed as the recipient of a package sent from Epstein's address, raising concerns given their history.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 4-714-27396
- Date
- May 12.2003
Illegal Activity
- Severity
- suspicious
- Description
- The invoice lists Ghislaine Maxwell as the recipient of a package from Jeffrey Epstein's address. While not inherently illegal, this connection is suspicious given their history and Maxwell's conviction for sex trafficking.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Recipient of package | GRISLAJNE MAXWELL | Grislaine Maxwell is listed as the recipient of a FedEx package sent from Jeffrey Epstein's address. |
Notable Quotes 1
You saved $6.60 in discounts this period!
Financial Information
Amounts:27.50-6.601.1522.056.605.50
Transactions:
- FedEx Express Services Transportation Charges: 27.50
- Base Discount: -6.60
- Special Handling Charges: 1.15
- Total Charges: 22.05
Public Knowledge
- Context
- The connection between Jeffrey Epstein and Ghislaine Maxwell is well-documented in the media due to their involvement in sex trafficking crimes.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 3
FedExFedEx Revenue ServicesFedEx Excess
Locations 5
NEW YORK NY457 MADISON AVE FL 4, NEW YORK NY 10022-6843457 MAIDSON AYE 6TII FIR, NEW YORK NY 10022 US90038 40 codePitlsburgh PA 15250.7461
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- This document shows a FedEx invoice for Jeffrey Epstein, with Ghislaine Maxwell listed as the recipient of a package sent from Epstein's address.
File Info
- File Name
- EFTA01314121.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.858185
- DOJ Source
- View on DOJ