EFTA01318053.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Jan 13. 2003
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 services rendered in January 2003. It details various shipments, including one sent to Ghislaine Maxwell, and outlines the associated charges and discounts.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-540-81549
Date
Jan 13. 2003
Illegal Activity
Severity
suspicious
Description
The document shows a shipment from Jeffrey Epstein to Ghislaine Maxwell. While not inherently illegal, the relationship between these individuals and the context of the investigation raises suspicion.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping GHISLAINE MAXWELL Jeffrey Epstein sent a package to Ghislaine Maxwell
Notable Quotes 2
You saved $30.05 in discounts this period!
Fuel Surcharge. FedEx has applied a Nei surcharge 014 %%to Pis shrove.
Financial Information
Amounts:266.75-30.0535.57272.2724.50-2.450.681.3524.2892.50-9.2510.003.331.3597.9324.50-2.450.961.3534.2814.15-2.250.3612.2518 75-1.880.5117.3814.750.3712.7610 10-1.010.271.401.7512.51850-.aas0237.881125-1.800250.7331.753.150.860.0029.43272.27
Transactions:
  • FedEx Express Services Transportation Charges: 266.75
  • Base Discount: -30.05
  • Special Handling Charges: 35.57
  • Total Charges: 272.27
Public Knowledge
Context
This document is part of a larger investigation and could be of interest to the media due to the involvement of Jeffrey Epstein and Ghislaine Maxwell.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 17
JEFFREY E EPSTEINGHISLAINE MAXWELLM AXWELLE.PSTEINPATRICK OCHINNICK SIMACONOSO.STAFFORDD.OAKLEYSTEVE KOSSLYNA.RICCIB.CIREENSTEINJOHN ALESSI7279236M.BROWNJ.CHAMBERLAINMICHAEL LG MAXWELL
Organizations 8
FedExAMERICAN EXPRESS TRAVEL REFUNDPEO UOLANCN. A. PROPERTYHARVARD UNIVERSITYCORNELL UNIVERSITYCOLONIAL BANKPR WA TEC
Locations 5
NEW YORK NY457 MADISON AVEPittsburgh PASTANLEY NM49 ZORRO RANCH ROAD
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
Shows shipping activity associated with Jeffrey Epstein, including a shipment to Ghislaine Maxwell.
File Info
File Name
EFTA01318053.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:43.953176
DOJ Source
View on DOJ