EFTA01315330.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-01-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary and shipment detail for a package sent by Jeffrey Epstein to Anne Maxwell in London on December 22, 2003. The total charges for the shipment were $12.54.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
7-173-29235
Date
2004-01-06
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping recipient ANNE MAXWELL Jeffrey Epstein is the shipper and Anne Maxwell is the recipient of a FedEx package.
Financial Information
Amounts:12.54 USD10.00 USD0.38 UKL0.68 UKL2.10 UKL3.77 UKL4.50 UKL8.09 UKL0.00 USD
Transactions:
  • FedEx Express shipment with tracking ID 845134992655 from Jeffrey E Epstein to Anne Maxwell
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 4
JEFFREY E EPSTEINANNE MAXWELLG MIOCWELLP FISHIAAN
Organizations 4
FedExFedEx Revenue ServicesFedEx ExpressFedEx Ground
Locations 6
NEW YORK NYLONDON N66NTUSFLULTNHIGHGATEPITTSBURGH PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary and shipment details for FedEx services.
Significance
This document shows a FedEx shipment from Jeffrey Epstein to Anne Maxwell in London.
File Info
File Name
EFTA01315330.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.386453
DOJ Source
View on DOJ