EFTA01315194.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Sep 20.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services in September 2001. It details various shipments, including those to Ghislaine Maxwell and Jeanne Brennan, raising potential concerns due to their association with Epstein.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-964-29908
Date
Sep 20.2001
Illegal Activity
Severity
suspicious
Description
The document shows shipments to various individuals and locations, including Ghislaine Maxwell and Jeanne Brennan, which raises suspicion due to their association with Jeffrey Epstein.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY JEFFREY E. EPSTEIN sending packages to JEANNE BRENNAN at FINANCIAL TRUST COMPANY
JEFFREY E EPSTEIN personal LYN FONTANILLA JEFFREY E EPSTEIN sending packages to LYN FONTANILLA in Paris
GHISLAINE MAXWELL unknown MILES ALEXANDER GHISLAINE MAXWELL sending packages to MILES ALEXANDER
Financial Information
Amounts:834.45-25.0257.25866.66866.68567.65-17.0222.04572.67266.80-8.0038.21294.0177.65-2.333.0178.3336.00-1.081.4036.3236.45-1.151.4938.7838.001.4061.00-2.042.6468.6071.10-2.192.8473.75188.45-4.196.46167.1235.0036.32120.55-2.612.34110.28146.25-4.393.032.84174.733.000.00
Transactions:
  • FedEx shipping charges
Public Knowledge
Context
The document provides details of Jeffrey Epstein's financial transactions and shipping activities, which could be of interest to the media given his history.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 10
JEFFREY E EPSTEINERIC GANTJEANNE BRENNANJ.CORNELIUSGHISLAINE MAXWELLMILES ALEXANDERLYN FONTANILLAD.BLYDENJ.RYANR.FONTANILLA
Organizations 3
FedExFINANCIAL TRUST COMPANYAMERICAN YACHT HARBOR
Locations 3
NEW YORK NYST. THOMAS VIPARIS FR
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
Shows shipping activity associated with Jeffrey Epstein and potentially related individuals and entities.
File Info
File Name
EFTA01315194.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.729927
DOJ Source
View on DOJ