Illegal Activity
suspicious
Blackmail
none
Date
2004-04-26
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing various shipments made in April 2004. The invoice includes shipments to Ghislaine Maxwell and Financial Trust Company, among others.
Metadata
- Subject
- Invoice Summary Apr 26, 2004
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-762-10571
- Date
- 2004-04-26
Illegal Activity
- Severity
- suspicious
- Description
- The document details shipments to Ghislaine Maxwell and Financial Trust Company, which could be considered suspicious given their later involvement in illegal activities. However, the document itself does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | Sender and recipient of FedEx shipment |
| JEFFREY E EPSTEIN | personal | ALBERTO PINTO | Sender and recipient of FedEx shipment to Hotel de la Victoire |
| JEFFREY E EPSTEIN | business | FRANCOIS GOFF NET | Sender and recipient of FedEx shipment |
| JEFFREY E. EPSTEIN | business | FINANCIAL TRUST COMPANY | Sender and recipient of FedEx shipment |
| JEFFREY E EPSTEIN | personal | GHISLAINE MAXWELL | Sender and recipient of FedEx shipment |
Financial Information
Amounts:273.21-8.2114.33279.3358.21221.004.6411.60226.1652.21-1.572.5353.1733.1101.60-0.9030.70300040.252.15-1.2141.1041.1908P27.90
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- The document provides details of Jeffrey Epstein's FedEx shipments, which could be of interest to the media given his later involvement in illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 12
Organizations 4
FedExFedEx ExpressFINANCIAL TRUST COMPANYFRANCOIS GOFFiNET LTD
Locations 9
NEW YORK NYPARISCONNEUXST. TkOMAS6100 ROO HOOK11 RUE DE ABOUKIR457 MADISON AVE FL 4HOTEL DE LA YICTOIRE7HE VILLARD HOUSE
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
- Significance
- Details FedEx shipments made by Jeffrey Epstein to various individuals and locations, including Ghislaine Maxwell and Financial Trust Company.
File Info
- File Name
- EFTA01316887.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.631979
- DOJ Source
- View on DOJ