Illegal Activity
suspicious
Blackmail
none
Date
Aug 22. 2006
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice detailing a shipment from Ghislaine Maxwell in London to Jeffrey Epstein in New York. The total charge for the shipment is $64.13 USD, including transportation, customs, and other fees.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 114420817221560787600000641396
- Date
- Aug 22. 2006
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a FedEx shipment from Ghislaine Maxwell to Jeffrey Epstein. While the shipment itself is not inherently illegal, the connection between these two individuals warrants further scrutiny.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | GHISLAINE MAXWELL | Jeffrey Epstein is the recipient of a FedEx shipment from Ghislaine Maxwell. |
Financial Information
Amounts:64.13 USD100.00 USD20.16 UKL35.31 LOCL4.50 LSO8.66 USD
Transactions:
- FedEx Express shipment from Ghislaine Maxwell to Jeffrey Epstein
- Transportation Charge: $0.00 USD
- Customs Duty: 20.16 UKL
- Original VAT: 35.31 LOCL
- Enhancement Fee: 4.50 LSO
- Total Onion Tax, Customs, Mat Fan: $64.13 USD
Public Knowledge
- Context
- The connection between Jeffrey Epstein and Ghislaine Maxwell has been a subject of significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
FedExFedEx ExpressFedEx GroundFedEx Revenue ServicesIATA
Locations 6
457 MADISON AVE FL 4, NEW YORK NY 10022-6843 USNEW YORK NYLONDON SWIXSES GBUKUSPITTSBURGH PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and detail for FedEx Express services.
- Significance
- The document shows a FedEx shipment from Ghislaine Maxwell to Jeffrey Epstein.
File Info
- File Name
- EFTA01315375.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.512520
- DOJ Source
- View on DOJ