Illegal Activity
suspicious
Blackmail
none
Date
2004-11-08
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It details transportation charges, discounts, and special handling fees, with shipments to various locations including Paris and St. Thomas, and recipients including Ghislaine Maxwell.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-700-49126
- Date
- 2004-11-08
Illegal Activity
- Severity
- suspicious
- Description
- The document shows shipments to Ghislaine Maxwell in Paris and Financial Trust Company in St. Thomas, which could be considered suspicious given the context of the investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Recipient | Financial Trust Co | Jeffrey Epstein is the recipient of shipments sent to Financial Trust Co. |
| JEFFREY E EPSTEIN | Recipient | Hotel De La Victoire | Jeffrey Epstein is the recipient of shipments sent to Hotel De La Victoire. |
| JEFFREY E EPSTEIN | Recipient | Medaire Inc | Jeffrey Epstein is the recipient of shipments sent to Medaire Inc. |
Financial Information
Amounts:366.39-10.9954.51409.91409.91180.75-5.4317.67192.99192.99185.6436.84216.92216.92409.9140.253.71-1.2142.7530.002.76-0.9031.8640.253.71-1.2142.7540,254.29-1.2143.3330.003208.9032.30EUR82.8081.19EUR15.001939EUR4.876.30EUR1.88-2.43104A5104.45it.15-3.13112.47216.92
Transactions:
- FedEx Express Services Transportation Charges
- Base Descant
- Special Handling Charges
Public Knowledge
- Context
- Shipping invoices related to Jeffrey Epstein and his associates are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 7
Organizations 6
FedExFedEx ExpressFinancial Trust CoHotel De La VictoireMedaire IncGO 61E0SPACE INC
Locations 5
NEW YORK NYST THOMAS VIPARIS FRPALM BEACH FLPHOENIX AZ
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including destinations like Paris and St. Thomas, and recipients like Ghislaine Maxwell.
File Info
- File Name
- EFTA01315576.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.377478
- DOJ Source
- View on DOJ