Illegal Activity
suspicious
Blackmail
none
Date
2004-06-07
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services in June 2004. It details several shipments, including those to individuals at Epstein's address, and lists associated charges and discounts.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-811-34647
- Date
- 2004-06-07
Illegal Activity
- Severity
- suspicious
- Description
- The invoice details shipments to various individuals, including 'RUSHI 1/ELLAWA' and 'MORASON' at Jeffrey Epstein's address. While the invoice itself doesn't provide clear evidence of illegal activity, the pattern of shipments to different individuals at Epstein's address warrants further investigation, especially given Epstein's history.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| RUSHI 1/ELLAWA | shipping recipient | JEFFREY E EPSTEIN | Shipment to RUSHI 1/ELLAWA at Jeffrey Epstein's address |
| MORASON | shipping recipient | JEFFREY E EPSTEIN | Shipment to MORASON at Jeffrey Epstein's address |
Notable Quotes 2
You saved $10.49 in discounts this period!
The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned by, and are payable to FedEx Express.
Financial Information
Amounts:85.75-10.499.7785.0310.4910.500.571.751.7513.6110.00-1.000.541.7511.2833.25-3.331.601.0031.7217.40-2.780.8815.5014.50-2.320.7312.9185.03
Transactions:
- Shipping charges
- Discounts
- Fuel surcharge
- Residential delivery
- Delivery area surcharge
- Courier pickup charge
Public Knowledge
- Context
- Shipping records associated with Jeffrey Epstein are of public interest due to investigations into his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 9
Organizations 5
FedExFedEx ExpressFedEx GroundJET AVIDTIONN A PROPERTY
Locations 6
NEW YORK NY457 MADISON AVE FL 4USPittsburgh PA33480 Zif code33461 Tip Code
Text Analysis
- Tone
- Informative
- Purpose
- To bill Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein's address.
File Info
- File Name
- EFTA01316916.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.310563
- DOJ Source
- View on DOJ