Illegal Activity
suspicious
Blackmail
none
Date
2001-04-02
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey Epstein, with Eric Gany listed on the billing account. It details a shipment sent from Jeffrey Epstein's address to Ghislaine Maxwell's address, which is a notable detail given their history.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN, ERIC GANY
- Document ID
- 5-758-91542
- Date
- 2001-04-02
Illegal Activity
- Severity
- suspicious
- Description
- The shipment from Jeffrey Epstein to Ghislaine Maxwell is suspicious given their history and association.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Billing Account | ERIC GANY | Eric Gany is listed as part of the billing account for Jeffrey Epstein. |
| JEFFREY EPSTEIN | Shipping | GHISLAINE MAXWELL | Package sent to Ghislaine Maxwell from Jeffrey Epstein's address. |
Red Flags 1
- Shipment from Jeffrey Epstein to Ghislaine Maxwell.
Financial Information
Amounts:23.75 USD-5.70 USD0.72 USD18.77 USD
Transactions:
- Transportation charges: 23.75 USD
- Base Discount: -5.70 USD
- Special Handling Charges: 0.72 USD
- Total Charges: 18.77 USD
Public Knowledge
- Context
- The connection between Jeffrey Epstein and Ghislaine Maxwell is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 2
FedExFedEx Express
Locations 6
457 MADISON AVE FL 4, NEW YORK NY 10022-6809NEW YORK NY355 EL BRLLO WAY, PAUL BEACH FL 3340 USPAUL BEACH FLMemphis TN10321 zip code
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey Epstein.
- Significance
- Shows a shipment from Jeffrey Epstein's address to Ghislaine Maxwell's address.
File Info
- File Name
- EFTA01314904.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.340484
- DOJ Source
- View on DOJ