Illegal Activity
suspicious
Blackmail
none
Date
2001-08-20
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments made during July and August of 2001. The invoice lists the destinations, recipients, and costs associated with these shipments, including shipments to Ghislaine Maxwell and locations like Little Saint James.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-916-96037
- Date
- 2001-08-20
Illegal Activity
- Severity
- suspicious
- Description
- The invoice details shipments to various locations and individuals associated with Jeffrey Epstein, including Ghislaine Maxwell and Little Saint James. While the invoice itself doesn't prove illegal activity, the destinations and recipients raise suspicion given the context of the investigation.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE, NEW YORK NY 10022-6843 | Jeffrey Epstein's address |
| GHISLAINE MAXWELL | address | 49 ZORRO RANCH RD, STANLEY NM 87056 US | Shipment to Ghislaine Maxwell at Zorro Ranch |
| JEFFREY E EPSTEIN | address | 22 AVENUE FOC/4, PARIS 75116 FR | Shipment to Jeffrey Epstein in Paris |
| ERIC OANY | sender/recipient | FINANCIAL TRUST COMPANY | Shipment from Eric Oany to Financial Trust Company on behalf of Jeffrey Epstein |
Financial Information
Amounts:1,838.68-55.7270.931,853.8955.721.325.53-40.3351.411336.61310.70*3211.66313.04202.45.6.077.86204.2426.501.03148.05-4.445.74785.83.21.5129.685530-1.662.15206.05-6.167.9926.00-0.761.0136.001.061.40287.4546211.152325-0.700.51181454.996.46
Transactions:
- FedEx Express Services
- Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein and his associates. Any financial records or shipping manifests are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 11
Organizations 4
FedExFINANCIAL TRUST COMPANYAMERICAN YACHT HARBORLSJ. LLC
Locations 12
457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NYPARISST. THOMASLITTLE SAINT JAMES6100 RED HOOK. QUARTERS $2, ST. THOMAS 00802 VI22 AVENUE FOC/4, PARIS 75116 FR6100 RED HOC« QUARTER, SUITE 8-3, ST. THOMAS 00802 VI2000 E OVERLAND RD, MERIDIAN IR 83642.6610 US6103 RED HOOK OUARTERS 02, ST THOMAS 05 453 VI49 ZORRO RANCH RD, STANLEY NM 87056 USSANTO DOMINGO DO
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E. Epstein.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and related individuals/entities.
File Info
- File Name
- EFTA01315147.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.505340
- DOJ Source
- View on DOJ