Illegal Activity
suspicious
Blackmail
none
Date
2004-10-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice detailing shipment charges and discounts for the period of October 4, 2004. It includes shipment details for packages sent by Jeffrey Epstein to Elisabeth Maxwell and others.
Metadata
- Subject
- Invoice Summary Oct 04, 2004
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- —
- Date
- 2004-10-04
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein as a sender/recipient warrants further scrutiny.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Recipient | FINANCIAL TRUST COMPANY | Jeffrey Epstein is the recipient of a FedEx package sent to Financial Trust Company. |
| JEFFREY E. EPSTEIN | Sender/Recipient | ELISABETH MAXWELL | Jeffrey Epstein is the sender of a FedEx package to Elisabeth Maxwell. |
| JEFFREY E. EPSTEIN | Sender/Recipient | JUAN ESTEBAN GANOZA | Jeffrey Epstein is the sender of a FedEx package to Juan Esteban Ganoza. |
Notable Quotes 2
You saved 53.78 in discounts this period!
Fuel Surcharge. FedEx has 000'00 a fuel surcharge of 8 50%mthis shipment
Financial Information
Amounts:125.75-3.7810.37132.34132.3453.7840.253.32-1.2142.3640.253.37-1.2142.36452545.253.37-1.3847.62132.34
Transactions:
- FedEx Express Services Transportation Charges: 125.75
- Base Discount: -3.78
- Special Handling Charges: 10.37
- Total Charges: 132.34
Public Knowledge
- Context
- Details of shipments involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 7
Organizations 3
FedExFedEx ExpressFINANCIAL TRUST COMPANY
Locations 6
NEW YORK NY 10022 USST. THOMAS 00802 VILONDONSAN iSIDROLI1AA 27 PEPitlsburgh PA 15250.7461
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and details of FedEx Express shipments.
- Significance
- The document details FedEx shipments involving Jeffrey Epstein and Elisabeth Maxwell, which may be relevant to investigations.
File Info
- File Name
- EFTA01315497.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.857232
- DOJ Source
- View on DOJ