Illegal Activity
suspicious
Blackmail
none
Date
Dec 22.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice detailing shipping charges and activities for the period of Dec 22, 2003. It includes shipments made by Jeffrey E. Epstein to various recipients and locations, as well as other FedEx customers.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- Dec 22.2003
Illegal Activity
- Severity
- suspicious
- Description
- The invoice details shipments sent by Jeffrey Epstein to various individuals and organizations. While the shipments themselves don't inherently indicate illegal activity, the context of Jeffrey Epstein's activities raises suspicion.
- Content Type
- first_hand
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | U S SECRET SERVICE | Jeffrey Epstein shipped a package to the U.S. Secret Service |
| JEFFREY E EPSTEIN | shipping | G MAXWELL | Jeffrey Epstein shipped a package to G Maxwell |
| JEFFREY E EPSTEIN | shipping | ERIC GAMY | Jeffrey Epstein shipped a package to Eric Gamy |
| JEFFREY E EPSTEIN | shipping | MARK LUNDBERG | Jeffrey Epstein shipped a package to Mark Lundberg |
| JEFFREY E EPSTEIN | shipping | PEG UOLANO | Jeffrey Epstein shipped a package to Peg Uolano |
| JEFFREY E EPSTEIN | shipping | CHRIS ANDERSON | Jeffrey Epstein shipped a package to Chris Anderson |
| JEFFREY E EPSTEIN | shipping | LARRY VISOSKI | Jeffrey Epstein shipped a package to Larry Visoski |
| JEFFREY E EPSTEIN | shipping | RANDY BOWIE | Jeffrey Epstein shipped a package to Randy Bowie |
| JEFFREY E EPSTEIN | shipping | STEVE COHEN | Jeffrey Epstein shipped a package to Steve Cohen |
| MICHAEL FRIEDMAN | shipping | EPSTEIN INTEREST | Michael Friedman shipped a package to Epstein Interest |
| JEFFREY EPSTEIN | shipping | T.SCORAUS | Jeffrey Epstein shipped a package to T.Scoraus |
| CAROLINA LAING | shipping | TRADE AIR | Carolina Laing shipped a package to Trade Air |
| JEFFREY E EPSTEIN | shipping | HOWARD GARDNER | Jeffrey E Epstein shipped a package to Howard Gardner |
| JEFFREY E EPSTEIN | shipping | THOMAS PRITZKER | Jeffrey E Epstein shipped a package to Thomas Pritzker |
Notable Quotes 2
You saved 555.77 in discounts this period!
The FedEx Ground accounts referenced in Ibis nroice have been transferred and assigned lo. are armed by. and are payable to FedEx Express.
Financial Information
Amounts:490.65-55.7727.54462.421.06463.48555.77323.9039.0921.53306.34148.50-14.65528137.1320.250.7318.9516.60-1660 630 0315.5417.80-1.780640.0016.6617.450.591.7517.0018.00-2.560.541.4015.3815.45-2.470.5213.5014.30-1.430.510.0013.3823.75-2.38ass0.0022129.00-0.900.320.001.409.8210.40-1.040.370.001.4011.1312.80-2.050.4311.189.60-0.960.351.4010.3921 60-2.180.780.0020.4022.00-2.200.7920.5916.00-2.560.5413.0827.000.9725.278.034.800.297.4911.30-1.130.410.00105818.00.2880601.4017.121190-2.540.53138920.75-2.080.751.4020.82113001.304 070'20105.7733504.3512131.3620 25.2030 7318.95
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Merchandise Sales
Public Knowledge
- Context
- Details of Jeffrey Epstein's shipping activities may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 12
Organizations 9
FedExU S SECRET SERVICEEPSTEIN INVESTSHARVARD UNIVERSITYTHE LIMITED INCCOVE MOTORINGJ EPSTEIN & COFLIGHT STAR AIRCRAFT SVCE WCTRADE AIR
Locations 14
NEW YORK NY 10022HONOLULU HI 96850 USPALO ALTO CA94306 USSTANLEY NM 87056 USNEW ALBANY OH 43054 USCHICAGO L 606% USSAN DIEGO CA 92131 USCAMBRIDGE MA 02138 USPALM BEACH FL 33480 USCOSTA MESA CA 92627 USJACKSONVILLE Fl 32218 USMIAMI FL 33172 USNEW ROCHELLE NY 10804 USPittsburgh PA 15250.7461
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services.
- Significance
- Details shipping activities, including senders, recipients, locations, and charges.
File Info
- File Name
- EFTA01316656.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.107071
- DOJ Source
- View on DOJ