EFTA01317208.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2001-12-10
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey Epstein, dated December 10, 2001. It details various shipping charges and includes recipients such as Ghislaine Maxwell and Les Wexner, raising potential concerns given their associations with Epstein.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-013-86582
Date
2001-12-10
Illegal Activity
Severity
suspicious
Description
The invoice lists Ghislaine Maxwell as a recipient of a package sent from Jeffrey Epstein's address. This is suspicious due to Maxwell's involvement in Epstein's activities.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping CHISLAINE MAXWELL Chislaine Maxwell is listed as the recipient of a package sent from Jeffrey Epstein's address.
JEFFREY EPSTEIN shipping LES WEXNER Les Wexner is listed as the recipient of a package sent from Jeffrey Epstein's address.
Financial Information
Amounts:346.43 USD39.18 USD274.75 USD29.19 USD16.78 USD262.34 USD86.25 USD4.64 USD1.70 USD62.31 USD23.50 USD2.35 USD0.63 USD21.78 USD11.50 USD1.84 USD0.29 USD9.95 USD29.75 USD2.98 USD10.00 USD0.80 USD37.57 USD16.50 USD2.64 USD0.28 USD14.14 USD24.75 USD2.48 USD0.45 USD22.72 USD39.75 USD3.88 USD0.70 USD35.57 USD32.25 USD3.23 USD0.58 USD29.60 USD38.75 USD1.85 USD0.70 USD1.50 USD37.07 USD23.00 USD0.41 USD21.11 USD35.75 USD4.51 USD0.64 USD32.81 USD23.75 USD2.38 USD0.43 USD21.80 USD34.25 USD3.43 USD0.92 USD31.71 USD20.50 USD2.05 USD0.55 USD10.00 USD13.50 USD2.16 USD0.23 USD11.57 USD
Transactions:
  • FedEx shipping charges
Public Knowledge
Context
This document is part of a larger investigation into Jeffrey Epstein's activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 13
JEFFREY E EPSTEINSHANNON SUECHISLAINE MAXWELLLOU RANIERIJ MACCENZELES WEXNERLARRY MORRISONDANNY DANIELSBOB COELLOJIM MEMETLARRY VISOTKIT EALKERBELLA EPSTEIN
Organizations 9
FedExCASHMAN INTER ORSRANERI6 CO INCDIE LIMITEDPENISULA HOTELDANIEL SYSTEMS INCNIT OF WOMENTERRA VERDE YACHT BROKERAGEEPSTEIN INEIFIEST
Locations 11
NEW YORK NYALBUQUERQUE NMVERRICK NYPALM BEACH FLSTANLEY NMGAHAMA OHBEVERLY HILLS CAOPA LOCKA Fl.HALEIWAWEST PALM BEACH FLSAINT PETERSBURG
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey Epstein.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey Epstein's account, including recipients such as Ghislaine Maxwell and Les Wexner.
File Info
File Name
EFTA01317208.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:53.266278
DOJ Source
View on DOJ