EFTA01315057.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Jun 25, 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This FedEx invoice details shipping charges and recipients for packages sent by or to Jeffrey E. Epstein. The document includes information on discounts, fuel surcharges, and tracking IDs for various shipments.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
5-866-44569
Date
Jun 25, 2001
Illegal Activity
Severity
suspicious
Description
The invoice details shipments to and from Jeffrey Epstein and Ghislaine Maxwell, which, in the context of other evidence, raises suspicion.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Shipping packages Various recipients Jeffrey Epstein is the sender of multiple packages to various recipients.
GHISLAINE MAXWELL Shipping packages JEFFREY E. EPSTEIN Ghislaine Maxwell is the recipient of a package sent to Jeffrey E. Epstein's address.
Notable Quotes 2
You saved $50.14 in discounts this period!
FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs.
Financial Information
Amounts:443.40-50.1417.22410.4850.14350.40-38.9313.95325.4293.00-11.211.2785.0624.75-2.480.5923.1613.000.4712.1752.90-6.291.2048.3114.50-2.320.4912.6713.50-2.160.4511.7918.50-2.540.5514.41146.000.001.50-15.005.24137.7421.00-2.100.7619.6610.000.00-1.000.389.3617.25-2.760.5815.0742.00-4.201.5139.3119.25-1.330.6918.61
Public Knowledge
Context
Shipping records involving Jeffrey Epstein and Ghislaine Maxwell are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 26
JEFFREY E EPSTEINS.ORIFFINC FOLEYRAIL GALINDOKBOVINOJOHN MARTINJ MARTINDR. PIIILLIP GRIFFITHLARRY MORRISONTSUKERMANRICHARD BARNETTSLALY MARKIlAMSHANNONL.DIA2MARTIN NOWAKD.IUBEESTHER R LEONDAV10 ROGERSBOGDAN DUICANGHISLAINE MAXWELLS.GRIFFSLENT JOYCECJMBERLYDAVE RODGERP.RODGERSTERRY
Organizations 10
FedExFedEx Express ServicesFedEx GroundINSTITUTE OF ADVANCED STUDYNY STRATEGY GROUPMEDSPACEHYPERIONFORLEN'SUNWED INC. THEUNIVERSAL AVIONICS SYSTEMS
Locations 7
USDadePecosPlacesPALM BEACH FL 33480New YorkMemphis TN 38101.1140
Text Analysis
Tone
Informative
Purpose
This document is a FedEx invoice detailing shipping charges, discounts, and fuel surcharges for various packages sent by or to Jeffrey E. Epstein.
Significance
The document provides a record of FedEx transactions involving Jeffrey E. Epstein, including recipients and locations.
File Info
File Name
EFTA01315057.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:24.539119
DOJ Source
View on DOJ