Illegal Activity
none
Blackmail
none
Date
Feb 13, 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for a shipment from Jeffrey Epstein in New York to G Maxwell in St. Tropez, France, detailing shipping charges, customs fees, and taxes. The invoice date is February 13, 2002, and the total amount due is $161.94 USD.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Account Services
- Recipients
- —
- Document ID
- 7-133-26200
- Date
- Feb 13, 2002
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | G MAXWELL | Both have addresses listed in the document, suggesting a shipping relationship. |
Financial Information
Amounts:161.94 USD600.00 USD21.00 EUR149.00 EUR1.20 EUR0.18 EUR23.84 USD131.58 USD6.36 USD0.16 USD
Transactions:
- FedEx Express shipping charges and customs fees
Public Knowledge
- Context
- The document shows a financial transaction between Jeffrey Epstein and G Maxwell, which could be of interest to the media given their history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 2
FedExFrench Customs
Locations 9
NEW YORK NY457 MADISON AVEST TROPEZFRLNANCEUS9 AVE FOCHGENNEVILLIERS CEDEX12S. AVENUE LOUIS ROCHE
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services and associated duties, taxes, and customs fees.
- Significance
- Shows a shipment from Jeffrey Epstein to G Maxwell in St. Tropez, France.
File Info
- File Name
- EFTA01315275.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.452391
- DOJ Source
- View on DOJ