EFTA01315155.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Aug 27.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for $737.85, dated August 27, 2001. It details various shipments, including one to Ghislaine Maxwell at a shared address, and provides a breakdown of charges, discounts, and fuel surcharges.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-917-17852
Date
Aug 27.2001
Illegal Activity
Severity
suspicious
Description
Shipping to Ghislaine Maxwell at a shared address with Tamira Walker could be suspicious depending on the contents of the package.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE, NEW YORK NY 10022-6843 Address for Jeffrey Epstein
CHISLAINE MAXWELL address TAMIRA WALKER Shared address in Palm Beach
LENL JOYCE address EPSTEIN INTERESTS Shared address in New York
Financial Information
Amounts:737.85 USD84.4449.04133.50-16.2026.18143.48 USD-68242286594.37 USD13.50 USD-2.16 USD0.45 USD1139 USD17.25 USD-2.76 USD10.00 USD0.58 USD25.07 USD1000 USD-1.00 USD0.36 USD9.36 USD24.75 USD-248 USD10.00 USD0.89 USD33.16 USOS16.50 USD-260 USD0.55 USD14.41 USD10.00 USD-I,00 USD0.38 USDISO USD1086 USD3225 USD-3.23 USDI.16 USD30.18 USD925 USD-0.93 USD033 USD8.28 USD143.48 USD839.75 USD48.24 USD22.88 USD0.00 USD59427 USD594.37 USD
Transactions:
  • FedEx Express Services
Public Knowledge
Context
This document provides details of FedEx shipments associated with Jeffrey Epstein and his associates, which could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 11
JEFFREY E EPSTEINPETER H. BEIMDARREN K INDYKEJEFF SCHANTZTAMIRA WALKERCHISLAINE MAXWELLERIC GARYNANCY J. BRUNOJOHN ALESSILARRY MORRISONLENL JOYCE
Organizations 5
FedExJ EPSTEIN & CONY STRATEGYEPSTEIN INTERESTSBANKCARD SERVICES
Locations 8
457 MADISON AVE, NEW YORK NY 10022-6843LAS VEGAS NV 89119 USPALM BEACH FL 33480 USPALM BEACH GARDENS R. 33410 USSTANLEYHM 87056 USNEW YORK NY 10022 US3950 LAS VEGAS BOULEVARD SOUTH49 ZORRO RANCH ROAD
Financial Entities 1
BANKCARD SERVICES
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
Shows shipping activity associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01315155.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:25.808503
DOJ Source
View on DOJ