EFTA01314908.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-04-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein. It lists Ghislaine Maxwell's address as the delivery address for a shipment, indicating a connection between the two individuals.
Metadata
Subject
FedEx Express Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN, ERIC GANY
Document ID
5.759.21853
Date
2001-04-09
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Billing Account ERIC GANY Eric Gany is listed as the billing account under Jeffrey Epstein's name.
GHISLAINE MAXWELL Address 457 MADISON AVE Ghislaine Maxwell's address is listed as 457 Madison Ave, same as Jeffrey Epstein.
Financial Information
Amounts:17.25 USD-4.83 USD0.50 USD12.92 USD12.92 USD
Transactions:
  • Transportation Charges: 17.25
  • Base Discount: -4.83
  • Special Handling Charges: 0.50
  • Total Charges: 12.92
Public Knowledge
Context
The document shows Ghislaine Maxwell's address being linked to Jeffrey Epstein's account.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
JEFFREY EPSTEINERIC GANYEDWARD NGUYENGHISLAINE MAXWELLW.DCULN
Organizations 2
FedExMYUNG GIN FABRIC
Locations 4
457 MADISON AVE FL 4, NEW YORK NY 10022-6809US10 LIBERTY SHIP WAY S7E 370, SAUSALITO CA 94965.3312THE VILLARD HOUSE, 457 MADISON AVE 4711 R, NEW YORK NY 10022
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
The invoice shows FedEx services being billed to Jeffrey Epstein, with Ghislaine Maxwell's address listed as the delivery address for one of the shipments.
File Info
File Name
EFTA01314908.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.579205
DOJ Source
View on DOJ