EFTA01316768.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Mar 01. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges and destinations. Notably, one shipment was sent to Ghislaine Maxwell-Guest at the Peninsula Hotel.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
1-617-24260
Date
Mar 01. 2004
Illegal Activity
Severity
suspicious
Description
Shipping to Ghislaine Maxwell-Guest at Peninsula Hotel is suspicious given the context of the investigation.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business ETHAN 1.10RNBECKER Shipped package to Ethan at JP Morgan Private Bank
JEFFREY E EPSTEIN business LARRY MORRISON Shipped package to Larry Morrison at Centurion MIS
JEFFREY E EPSTEIN business AI CAMPOS Shipped package to Ghislaine Maxwell-Guest at Peninsula Hotel
Notable Quotes 2
You saved 628.32 in discounts this period!
Fuel Surcharge- FedEx has applied a fuel surcharge 01 5.00% le this sNcmein
Financial Information
Amounts:265.80-28.3240.38277.8633.263.3312.501.581.7613.15-2.140.5611.5715.45.2.470.4513.6314.000.6313.2342.5012.501.910.001.7554.01147.25.14.730.006.630.00139.15
Transactions:
  • FedEx Express Services Transportation Charges: 265.80
  • Base Discount: -28.32
  • Special Handling Charges: 40.38
  • Total Charges: 277.86
Public Knowledge
Context
Details of Jeffrey Epstein's financial transactions and associations are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
JEFFREY E EPSTEINETHAN 1.10RNBECKERS BORDASLARRY MORRISONGLEN WEBBE.WEBBP.BOYKOAI CAMPOSGHISLAINE MAXWELL-GUESTC.MONTEREYJ. EPSTEIN
Organizations 6
FedExJP MORGAN PRIVATE BANKCENTURION MISEXCA.ANGE POOLBUSINESS AEROTECHPENINSULA HOTEL
Locations 6
NEW YORK NYPALM BEACH FLNEWARK DEMCKIMEY TXALLENTOWN PABEVERLY HILLS CA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
Shows shipping activity associated with Jeffrey Epstein's account, including shipments to Ghislaine Maxwell-Guest.
File Info
File Name
EFTA01316768.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:16.028108
DOJ Source
View on DOJ