EFTA01314363.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2003-09-29
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services in September 2003, detailing transportation charges, discounts, and special handling fees. The invoice includes shipments to Ghislaine Maxwell and mentions 'Inaccessible Dangerous Goods' on some shipments, raising potential concerns.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-875-69516
Date
2003-09-29
Illegal Activity
Severity
suspicious
Description
The invoice includes shipments to Ghislaine Maxwell, which raises suspicion due to her association with Jeffrey Epstein and allegations of involvement in illegal activities. The presence of 'Inaccessible Dangerous Goods' on some shipments is also suspicious.
Content Type
first_hand
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
RIGHT STAR AIRCRAFT SVCE INC Business HRD AFRO SYSTEMS INC. Shipping between these two companies
FLIGHT STAR AIRCRAFT SVCE NC Business HRD AERO SYSTEMS INC. Shipping between these two companies
CORE MAX AEROSPACE INC Business FLIGHT STAR AIRCRAFT SVCE INC Shipping between these two companies
FLIGHT STAR AIRCRAFT SVCE INC Business MEDGRAFT Shipping between these two entities
Notable Quotes 2
You saved $80.75 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge 013.50%10 this sNoment
Financial Information
Amounts:778.30-80.75142.22839.7780.75169.40-21.8533.67201.22588.90-58.90108.55638.5534.75-3.4812.501.091.4046.2640.50-4.0512.501.2851.638.50-4.650.277.0225.50-2.550.8023.7515.90-2.540.4713.8318.60-2.660.4914.4331.75-1.0029.57194.00-18.4030.008.11210.71182.50-18.2530.005.75200.0012.35-1.240.3911.5017.55-1.760.5516.31
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
  • Courier pickup charge
  • Residential delivery
  • Saturday delivery
  • Inaccessible Dangerous Goods
Public Knowledge
Context
As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 19
JEFFREY E EPSTEINB.TENDOLLG MAANELLK.ONCESLESLEY GEOFFD.ONCLEYMARK LONOBURGTERRY KURSED.HANNAMARC LUNDBERGO.OALEYR.MEDIAGNGHISLAINE IMXYVELLDANNYC.OHMJ.MOOREFRANI<MEDGRAFTACRE`,
Organizations 8
FedExEPSSTEIN INTERESTNA PROPERTY INCCAY AIR HELICOPTERSHRD AFRO SYSTEMS INC.RIGHT STAR AIRCRAFT SVCE INCCORE MAX AEROSPACE INCFLIGHT STAR AIRCRAFT SVCE NC
Locations 12
358 EBRELLO WAY, PALM BEACH FL 33480457 MADISON AVE FL 4, NEW YORK NY 10022.6843 USNEW YORKPALM BEACHMemphis TNPHILADELPHIA PANEW ALBANY CHFORT LAUDERDALE FLVALENCIA CAJACKSONVILLE FLDENTON TXMIAMI FL
Text Analysis
Tone
Professional
Purpose
This document is an invoice from FedEx to Jeffrey Epstein for shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including transportation costs, discounts, and special handling fees. It also lists the origin and destination of the packages.
File Info
File Name
EFTA01314363.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:44.640576
DOJ Source
View on DOJ