Illegal Activity
suspicious
Blackmail
possible
Date
Jul 16.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, dates, and recipients. It reveals that multiple individuals used Epstein's account to send packages to various locations, raising potential concerns about the nature of these shipments and the relationships involved.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN, MRS SHERMAN
- Document ID
- 5-867-34141
- Date
- Jul 16.2001
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity. However, the fact that multiple individuals are using Jeffrey Epstein's FedEx account to ship packages to various locations raises suspicion and warrants further investigation. The nature of the contents being shipped and the relationships between the sender, recipient, and Jeffrey Epstein would need to be examined to determine if any illegal activity is taking place.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The fact that multiple individuals are using Jeffrey Epstein's FedEx account could indicate a potential for coercion or leverage, depending on the nature of the relationships and the contents of the packages. Further investigation would be needed to determine if there is any evidence of blackmail or coercion.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping address | 2CARO DEVELOPMENT | Jeffrey Epstein's shipping address is 2CARO DEVELOPMENT |
| JEFFREY E EPSTEIN | shipping address | EPSTEIN INTERESTS | Jeffrey Epstein's shipping address is EPSTEIN INTERESTS |
| JEFFREY E EPSTEIN | sender | GHISLAII4E MAXWELL | Ghislaine Maxwell sent a package to Tom Pritzker using Jeffrey Epstein's FedEx account |
| JEFFREY E EPSTEIN | sender | JOHN ALESSI | John Alessi sent a package to Eric Gamy using Jeffrey Epstein's FedEx account |
| JEFFREY E EPSTEIN | sender | LARRY /AORAISON | Larry /Aoraison sent a package to Danny using Jeffrey Epstein's FedEx account |
Red Flags 1
- Multiple shipments to different individuals using Jeffrey Epstein's account.
Financial Information
Amounts:363.50-40.0415.93339.39840.0427.50-2.750.9925.748.00-1.000.388.3691.75-9.189.3085972950-29S1.0627.615650-5.852.1154.7616.751.50-2.880.5616.1326.750.00-2.880.9625.0358.251.50-5.032.1056.021650-26405514.411530-26403511304.8403910.05339.30
Transactions:
- FedEx Express Services Transportation Charges: 363.50
- Base Discount: -40.04
- Special Handling Charges: 15.93
- Total Charges: 339.39
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipping activities are of high public interest due to ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 15
Organizations 6
FedEx2CARO DEVELOPMENTEPSTEIN INTERESTSAKINJ EPSTEIN 6 CODANIELS SYSTEMS INC
Locations 17
NEW YORK NYPALM BEACH FLCHICAGO ILSTANLEY NMMIAMI FLJUNC110N CIT' KSPIANO TXOPA LOCKA FL457 MADISON AVE358 EL BRILLO WAY200 W. MADISON49 ZORRO RANCI4 ROAD100 WEST AVENUE1412 TH0MPSON DR.2300 MCDERMOTT ROAD4391 NW 150TH STMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey Epstein, including destinations, dates, and recipients. It shows that other individuals used Epstein's account to send packages.
File Info
- File Name
- EFTA01315076.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.897677
- DOJ Source
- View on DOJ