Illegal Activity
suspicious
Blackmail
none
Date
Jul 12. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services. It includes details of shipments, including some sent to Ghislaine Maxwell at Zorro Ranch, which is a potentially suspicious detail.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- —
- Date
- Jul 12. 2004
Illegal Activity
- Severity
- suspicious
- Description
- Shipments from Jeffrey Epstein to Ghislaine Maxwell at Zorro Ranch are suspicious.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping recipient | GHISLAINE MAXWELL | Jeffrey Epstein sent a package to Ghislaine Maxwell at Zorro Ranch |
| JEFFREY E EPSTEIN | shipping recipient | JEFFREY EPSTEIN | Jeffrey Epstein sent a package to Jeffrey Epstein at Zorro Ranch |
| JEFFREY E EPSTEIN | shipping recipient | EPSTEIN INTEREST | Jeffrey Epstein sent a package to Epstein Interest |
| JEFFREY E EPSTEIN | shipping recipient | KEITH | Jeffrey Epstein sent a package to Keith at Zorro Ranch |
Notable Quotes 2
You saved $25.05 in discounts this period!
Fuel Surcharge . FedEx has applied a fuel surcharge of 6.00% to tnis shipmenl
Red Flags 1
- Shipments from Jeffrey Epstein to Ghislaine Maxwell at Zorro Ranch
Financial Information
Amounts:235.70-25.0531.61242.26211.90-22672825218013634.25-3.431.651.7533.00-3.001.6228.25.2831.536307 S7 =:)5C:13.10-2.100.6330.00-3.002.0011.250.7122.50.2251.5223.80-2.381.61
Transactions:
- FedEx Express Services Transportation Charges: 235.70
- Base Discount: -25.05
- Special Handling Charges: 31.61
- Total Charges: 242.26
Public Knowledge
- Context
- The connection between Jeffrey Epstein and Ghislaine Maxwell is well-documented.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 10
Organizations 6
FedExFedEx ExpressFedEx GroundVIRGIN ATLANTIC AIRWAYSEPSTEIN INTERESTKITCHEN MAESTRO
Locations 8
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NY49 ZORRO RANCH RD, STANLEY NM 87056ZORRO RANCHSTANLEY NM358 EL GALLOWAY, PALM BEACH FL 33480PALM BEACH FLMIA INTL AIRPORT, MIAMI FL 33122
Text Analysis
- Tone
- Professional
- Purpose
- To bill Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows shipments to Ghislaine Maxwell at Zorro Ranch.
File Info
- File Name
- EFTA01316979.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.611427
- DOJ Source
- View on DOJ