EFTA01314751.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2001-01-08
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice for J EPSTEIN 8 CO INC, detailing shipping charges and recipients for various packages. The invoice includes shipments to individuals such as Ghislaine Maxwell and J Epstein, which may be of interest due to their later legal issues.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
J EPSTEIN 8 CO INC
Document ID
5-679-12603
Date
2001-01-08
Illegal Activity
Severity
suspicious
Description
The invoice details shipments to various individuals, including Ghislaine Maxwell and J Epstein, which raises suspicion given their later involvement in legal issues.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
J EPSTEIN 8 CO INC Business FedEx J EPSTEIN 8 CO INC is a customer of FedEx
GHISLAINE IMXWELL Recipient J EPSTEIN 8 CO INC GHISLAINE IMXWELL received a package sent via FedEx from J EPSTEIN 8 CO INC
J EPSTEIN Recipient DOUG SCHOETTLE J EPSTEIN received a package sent via FedEx from DOUG SCHOETTLE
Financial Information
Amounts:244.90176.5534.8933.4622.500.9023.4027.451.1028.559.240.379.617.870.318.189.570.5910.0612.3,30.5012.8913.440.5413.988.770.3510.0019.1232.171.2933.4629.701.194.00800.00
Transactions:
  • FedEx shipping charges
Public Knowledge
Context
Shipping records associated with Jeffrey Epstein and his associates are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 18
MRS SHERMANR.PLATTR.CEASARZ ORROJ.CARTERROBERT GOLDMR KELLY CARTERA.ROMARODOUG SCHOETTLEJULIA BERMANGHISLAINE IMXWELLYOSMINSTEVE SCHNOLLLARRY VISCSKIS.RICHAROSMS MAZWELLJ EPSTEINE.PSTEIN
Organizations 6
J EPSTEIN 8 CO INCFedExSanwaSOUND CITYJULIA BERMAN DESIGNZECCA MIRROR S GLASS
Locations 13
NEW YORK NY457 MADISON AVENEW ALBANY OHPALM BEACH FLUNIONDALE NYDELRAY BEACH FLSTANLEY NMDENVER COSANTA FE MI358 EL BRILLO WAYWEST PALTA BEACH FLBRONX NYMemphis TN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services provided to J EPSTEIN 8 CO INC.
Significance
Details shipping activity associated with J EPSTEIN 8 CO INC, including recipients like Ghislaine Maxwell and J Epstein.
File Info
File Name
EFTA01314751.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.532412
DOJ Source
View on DOJ