EFTA01315846.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2004-11-29
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing various shipments made during November 2004. The invoice lists recipients, dates, and costs associated with each shipment, including names like Ghislaine Maxwell.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-873-83943
Date
2004-11-29
Illegal Activity
Severity
suspicious
Description
The document itself does not contain direct evidence of illegal activity, but the presence of certain names as recipients raises suspicion and warrants further investigation.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
The presence of Ghislaine Maxwell as a recipient warrants further investigation, given her association with Jeffrey Epstein and allegations of involvement in illicit activities.
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE FL 4, NEW YORK NY Jeffrey Epstein's billing and shipping address
JEFFREY EPSTEIN recipient HARRY WEXNER Shipment recipient
JEFFREY EPSTEIN recipient DIANA ALUCHI VALDEZ Shipment recipient
JEFFREY EPSTEIN recipient ALFREDO RODRIGUEZ Shipment recipient
OEN DOYLE recipient CHRISLAINE MAXWELL Shipment recipient
Financial Information
Amounts:394.4545.0664.95414.34545.0640.254.033.9864.656.476.4010.601.751.051.7514.0915 451.4316.1615 452.471.4314.4113451.432.4714.0115.451.432.4717.0126.7512.501.752.652.5840.9714.501.3413.5227.750.002.762.7527.7217.251.711.730.0017.2350000.004.955.0049.0528.750.002.651 002.680.0026.7210.601.051.751.081.7526.751.752.652.6828.4740253.984.0340.2040.504.054.0140.4624.152.422.3924.12
Transactions:
  • FedEx 2Day shipment to Stanley, NM
  • FedEx Standard Overnight shipment to Larry Ve0Slo
  • FedEx Standard Overnight shipment to E.JACKSON
  • FedEx Standard Overnight shipment to Jerry Schumacher
  • FedEx Standard Overnight shipment to Carin Danko
  • FedEx Standard Overnight shipment to eric
  • FedEx Priority Overnight shipment to belle
  • FedEx Standard Overnight shipment to Many
  • FedEx Priority Overnight shipment to HARRY WEXNER and ABIGAIL W)USE
  • FedEx Standard Overnight shipment to DIANA ALUCHI VALDEZ
  • FedEx Priority Overnight shipment to HARRY WEXNER and ABIGAIL HOUSE
  • FedEx Priority Overnight shipment to ALFREDO RODRIGUEZ
  • FedEx 2Day shipment to 2orto Ranch
  • FedEx Priority Overnight shipment to OEN DOYLE and CHRISLAINE MAXWELL
  • FedEx Priority Overnight shipment to LARRY MORRISON
  • FedEx Priority Overnight shipment to JEGE N908JE
  • FedEx Express Saver shipment to TRADF AIR
Public Knowledge
Context
The document details Jeffrey Epstein's FedEx shipping activity, including recipients and costs. Given the public interest in Epstein's activities, this information could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 23
JEFFREY E EPSTEINLarry Ve0SloE.JACKSONJerry SchumacherCarin DankoI.FALERD.ROSSD.OAKLEYHARRY WEXNERABIGAIL W)USEDIANA ALUCHI VALDEZLVALDEZALFREDO RODRIGUEZAFUUNOSOEN DOYLECHRISLAINE MAXWELLMAXWELLLARRY MORRISONR.PITCHERMateck NunezIA.CORBETTJEGE N908JEB.ALLEN
Organizations 10
FedExFedEx Express ServicesFedEx Revenue ServicesAASCiote Hardwood Flavin°tropical sNmingEPSTEIN INTERESTSSEVII I E BEACH HOTELIJEN STONEFLIGHTSTARAIRŒIAFT SFRY1(›STRADF AIRF1gN Slat Mcrae Svcs inc.
Locations 7
NEW YORK NY457 MADISON AVE FL 4STANLEY NM49 Zerro Ranch RdPALM BEACH FL356 EL BRLLO WAYPittsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey E. Epstein.
Significance
This document provides a detailed breakdown of FedEx shipments made by Jeffrey E. Epstein, including recipients, dates, and costs. The presence of names like Ghislaine Maxwell as recipients may be of interest.
File Info
File Name
EFTA01315846.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.392135
DOJ Source
View on DOJ