Illegal Activity
none
Blackmail
none
Date
Apr 29.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered on April 29, 2002. The invoice details transportation charges, discounts, and special handling fees, with a total charge of $27.43. Ghislaine Maxwell is listed as the recipient of a package sent to Paris.
Metadata
- Subject
- Invoice Summary Apr 29, 2002
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-202-87485
- Date
- Apr 29.2002
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping recipient | GHISUINE MAXWELL | Jeffrey Epstein is the shipper, and Ghislaine Maxwell is the recipient of a FedEx package. |
Notable Quotes 1
You saved 40.84 in discounts this period!
Financial Information
Amounts:28.00-0.840.2727.4327.030.84
Transactions:
- Transportation charges: 28.00
- Base discount: -0.84
- Special handling charges: 0.27
- Total charges: 27.43
Public Knowledge
- Context
- The document shows a financial transaction between FedEx and Jeffrey Epstein, with Ghislaine Maxwell as the recipient of a package. This could be of interest to media due to the association of these individuals.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 2
FedExFedEx Express
Locations 6
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NYMemphis TNJREVINF22 AVENUE FOCH, APARTMENT 200, PARIS T5116 FRPARIS
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- Shows a FedEx invoice for Jeffrey Epstein, with Ghislaine Maxwell listed as the recipient of a package sent to Paris.
File Info
- File Name
- EFTA01317537.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.757570
- DOJ Source
- View on DOJ