EFTA01314966.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2001-04-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a FedEx invoice to NYSG LLC for shipping services in April 2001. Ghislaine Maxwell is listed as the sender for some of the shipments, which raises suspicion due to her later criminal convictions.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
NYSG LLC
Document ID
229207505788781754600000593377
Date
2001-04-06
Illegal Activity
Severity
suspicious
Description
Ghislaine Maxwell is listed as the sender for shipments from NYSG LLC. While the invoice itself doesn't indicate illegal activity, the connection to Maxwell raises suspicion given her later convictions.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC Business FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
GHISLAINE MAXWELL Shipper NYSG LLC Ghislaine Maxwell is listed as the sender for shipments from NYSG LLC.
Financial Information
Amounts:57.052.2859.3359.3322.360.8616.120.6212.170.478.680.2359.33
Transactions:
  • Transportation Charges: 57.05
  • Special Handling Charges: 2.28
  • Fuel Surcharge
  • Shipping charges
Public Knowledge
Context
The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
HELEN MIMPEG UGLANDLAUREN KWINTNERGHISLAINE MAXWELLL.MCNTVLLEC.GARNETTEB.OAKLEY
Organizations 5
NYSG LLCFedExNEW ALBANY PROPERTY INCCHIASSO CATALOGVICTORIA SECRETS CATALOG
Locations 5
NEW YORK NYFEW ALBANY OHCOLORADO SPEINGS COCOLUMBUS OHMemphis TN
Text Analysis
Tone
Informative
Purpose
To bill NYSG LLC for FedEx shipping services.
Significance
This document provides a record of shipping transactions involving NYSG LLC, and Ghislaine Maxwell is listed as the sender for some shipments.
File Info
File Name
EFTA01314966.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.697793
DOJ Source
View on DOJ