Illegal Activity
none
Blackmail
none
Date
2001-07-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Federal Express invoice addressed to Jeffrey Epstein for international shipping, including details of duties and taxes paid to French Customs. The invoice includes the sender as Mil Maggs and the recipient as Jean Alberto Pinto in Paris.
Metadata
- Subject
- DOCUMENT JUSIIFICATIF DE LA REALISATION DES DROIIS DE DOUANE ET DE LA IVA
- Sender
- FEDERAL EXPRESS
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-120-01310
- Date
- 2001-07-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FEDERAL EXPRESS | Jeffrey Epstein is a customer of Federal Express. |
| MIL MAGGS | sender | JEFFREY E EPSTEIN | Mil Maggs is listed as the sender with Jeffrey Epstein's address. |
| JEAN ALBERTO PINTO | recipient | 4°D 1107EL DE LA VICTOIRE I /93 •,900-15 RUE CrABOUKIR 23 PARIS | Jean Alberto Pinto is the recipient at the address in Paris. |
Notable Quotes 2
Due immediately. Charges on this noise include Duties and Taxes which Federal Express has pad to French Customs on your behalf.
Please note: Claims for refund of the Duties and Taxes from French customs, must be submitted by the importer, by m II.
Financial Information
Amounts:202.39 USD5946 LSD770,5419.60135.031313.031478 00
Transactions:
- Duties and Taxes paid to French Customs by Federal Express on behalf of Jeffrey Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 2
FEDERAL EXPRESSFedEx Account Services
Locations 6
NEW YORK NY457 NACOSON AVE NEW YORK NY 100224809125, AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDE(457 MADISON AVE NEW YORK NY ICO2241309 US23 PARIS4°D 1107EL DE LA VICTOIRE I /93 •,900-15 RUE CrABOUKIR
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for shipping charges, duties, and taxes.
- Significance
- The document shows financial transactions related to Jeffrey Epstein and international shipping.
File Info
- File Name
- EFTA01315261.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.308327
- DOJ Source
- View on DOJ