Illegal Activity
suspicious
Blackmail
none
Date
Jun 25.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for services provided to Jeffrey Epstein, with a shipment originating from Ghislaine Maxwell. The invoice details transportation and handling charges, discounts, and the total amount due.
Metadata
- Subject
- FedEx Express Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN, ERIC GANY
- Document ID
- 5-854-66747
- Date
- Jun 25.2001
Illegal Activity
- Severity
- suspicious
- Description
- Shipment from Ghislaine Maxwell to Jeffrey Epstein. While the invoice itself doesn't indicate illegal activity, the connection between these individuals warrants further scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | billing/shipping address | ERIC GANY | Both listed at the same address for billing and shipping. |
| GHISLAINE MAXWELL | shipping | JEFFREY EPSTEIN | Ghislaine Maxwell is listed as the sender of a package to Jeffrey Epstein. |
Financial Information
Amounts:114.00 USD27.36 USD6.47 USD93.11 USD530.00 USD3.47 USD
Transactions:
- FedEx Express shipping charges
Public Knowledge
- Context
- The connection between Jeffrey Epstein and Ghislaine Maxwell has been subject to significant media coverage.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
FedExFedEx ExpressFedEx Ground
Locations 2
NEW YORK NYMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx Express services.
- Significance
- Shows a shipment from Ghislaine Maxwell to Jeffrey Epstein.
File Info
- File Name
- EFTA01315041.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.492705
- DOJ Source
- View on DOJ