EFTA01314900.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 26.2001
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 with Eric Gany listed on the billing account. The invoice details transportation charges, discounts, and special handling charges, with Ghislaine Maxwell listed as the recipient of a package sent from Cathy Jenkins at VolOLTZSAINCK PUBLISHINO SVC.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN, ERIC GANY
Document ID
5-758-60773
Date
Mar 26.2001
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Billing Account ERIC GANY Both listed on the billing account for FedEx
GHASLAINE MAXWELL Address PALM BEACH FL Ghislaine Maxwell's address is listed as 358 EL BALLO WAY, PALM BEACH FL 33460
CATHY JENKINS Sender VolOLTZSAINCK PUBLISHINO SVC Cathy Jenkins is listed as the sender from VolOLTZSAINCK PUBLISHINO SVC
Financial Information
Amounts:47.00 USD-11.28 USD1.43 USD37.15 USD37.15 USD1.03 USD
Transactions:
  • FedEx Express Services Transportation Charges: 47.00
  • Base Discount: -11.28
  • Special Handling Charges: 1.43
  • Total Charges: 37.15
Public Knowledge
Context
The document lists Jeffrey Epstein and Ghislaine Maxwell, both figures of public interest due to their involvement in sex trafficking cases.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
JEFFREY EPSTEINERIC GANYCATHY JENKINSGHASLAINE MAXWELLA.LANG
Organizations 2
FedExVolOLTZSAINCK PUBLISHINO SVC
Locations 7
NEW YORK NYPALM BEACH FLGORDONSVILLE VA457 MADISON AVE FL 4 NEW YORK NY 10022-6809358 EL BALLO WAY PALM BEACH FL 3346016365 JAMES MADISON !TT! GORDONSVILLE VA22912.6501Memphis TN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
This document shows a FedEx invoice for Jeffrey Epstein, listing Ghislaine Maxwell as the recipient of a package.
File Info
File Name
EFTA01314900.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:41.344161
DOJ Source
View on DOJ