Illegal Activity
suspicious
Blackmail
none
Date
2000-12-22
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered on December 22, 2000. The invoice details transportation and special handling charges, and lists Sky Publishing Corp as the sender and Ohislajne Maxwel as the recipient of a package.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 5-660-74768
- Date
- 2000-12-22
Illegal Activity
- Severity
- suspicious
- Description
- The invoice lists Ohislajne Maxwel as the recipient of a package sent by Sky Publishing Corp. This is suspicious due to the association of both names with Jeffrey Epstein's activities.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx. |
| SKY PUBLISHING CORP | recipient | OHISLAJNE MAXWEL | Sky Publishing Corp is the recipient of a FedEx package sent to Ohislajne Maxwel. |
Financial Information
Amounts:137.18 USD5.89 USD143.07 USD266.00 USD0.40 USD5.49 USD
Transactions:
- FedEx invoice for transportation and special handling charges
Public Knowledge
- Context
- Invoices related to Jeffrey Epstein are of interest to the media due to ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
FedExSKY PUBLISHING CORP
Locations 6
NEW YORK NY457 MADISON AVE FL 4, NEW YORK NY 10022-6809Memphis TNP.O. Box 1140, Memphs TN 38101.1140BRCCKTON MA195 LIBERTY ST, BRCCKTON MA 02301 US
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary to Jeffrey Epstein for FedEx services.
- Significance
- Shows FedEx transactions associated with Jeffrey Epstein and Sky Publishing Corp, potentially related to Ghislaine Maxwell.
File Info
- File Name
- EFTA01314716.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.263629
- DOJ Source
- View on DOJ