EFTA01315865.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-12-13
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details various shipments, including one to Ghislaine Maxwell at Epstein's address, and lists associated charges and discounts.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-896-75234
Date
2004-12-13
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
CHISLAINE MAXWELL address JEFFREY E EPSTEIN Shipment sent to Ghislaine Maxwell at Jeffrey Epstein's address
Financial Information
Amounts:160.25-16.9533.77177.07177.07114.48-12.3726.92129.00129.0045.80-4.586.8.548.0748.07177.0733.2512.601.753.29-3.3347.4615201.562.4314.4326.752683.130.0027.2038.25-3.930.004.5939.91129.004830.001.031.171.7516.5431.00-3.103.6331.5348.07
Transactions:
  • FedEx shipping charges
Public Knowledge
Context
Details of Jeffrey Epstein's financial transactions and associations are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 11
JEFFREY E EPSTEINE.PSTEINA.WETZELALFREDO RODRIGUEZS.GRIFFISCHISLAINE MAXWELLLOIAZDEREKGOSSETTLARRY MORRISOND. GOSSETTR.PITCHER
Organizations 7
FedExFedEx Revenue ServicesFedEx ExpressNkillisource Network CorpNUM Star Aircraft Svcs Inc.JEGE INCCENTURION AMS
Locations 10
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NY388 8 Blab Way, PALLI BEACH FL 33480 USNEW YORK CITY NY 10022 US444 Lake Cook Rd, DEERFIELD IL 50015 US33480 zip code11148 COBBLEFIELD RD, LAKE WORTH FL 33487 US194 INDUSTRIAL BLVD STE B, MCKINNEY TX 75061 US141321 YON*, Orree, JACKSONVILLE FL 32218 US1511 PERIME1ER ROAD, WEST PALM BEACH FL 33406 US
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey Epstein.
Significance
Shows shipping activity associated with Jeffrey Epstein and others, including Ghislaine Maxwell.
File Info
File Name
EFTA01315865.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:10.385052
DOJ Source
View on DOJ