Illegal Activity
none
Blackmail
none
Date
2002-06-10
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details charges, discounts, and includes information about shipments to Jean Brennan and Ghislaine Maxwell.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-251-11858
- Date
- 2002-06-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | JEAN.* BRENNAN | FedEx shipment from Brennan to Epstein |
| JEFFREY E EPSTEIN | shipper/recipient | OHISLAINE MAXWELL | FedEx shipment from Epstein to Maxwell |
| JEFFREY EPSTEN | shipper/recipient | JEFFREY E. EPSTEIN | FedEx shipment from Epstein to Epstein in Paris |
Financial Information
Amounts:249.48-7.485.09247.0918.000.7437.60159.83-4.793.10158.1451.65-1.551.255125247.00
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Fuel surcharge
Public Knowledge
- Context
- The document shows shipments to and from Jeffrey Epstein and Ghislaine Maxwell, which could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 2
FedExFINANCIAL TRUSF CO
Locations 4
NEW YORK NYST.THOMAS VIUSPARIS FR
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- Shows FedEx shipments to and from Jeffrey Epstein and Ghislaine Maxwell.
File Info
- File Name
- EFTA01317599.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.638086
- DOJ Source
- View on DOJ