EFTA01318983.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2001-02-12
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and discounts for the period. Notably, Ghislaine Maxwell is listed as a recipient of one of the packages, raising potential concerns given her criminal history.
Metadata
Subject
FedEx Tax Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN, MRS SHERMAN
Document ID
5-722-53842
Date
2001-02-12
Illegal Activity
Severity
suspicious
Description
The invoice lists Ghislaine Maxwell as a recipient of a package sent via FedEx. While not direct evidence, this connection warrants further scrutiny given Maxwell's involvement in criminal activities.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN billing/shipping MRS SHERMAN MRS SHERMAN is listed as the shipping address for JEFFREY E EPSTEIN's FedEx account.
JODI UNDERWOOD sender/recipient MICHAEL JODI UNDERWOOD sent a package to MICHAEL at KARASTAN SERVICE CIA.
DOMINIOUE LANGE sender/recipient CHISLAINE MAXWELL DOMINIOUE LANGE sent a package to CHISLAINE MAXWELL.
Financial Information
Amounts:272.50-31.089.64251.06188.00-21.786.63172.8570.502.5465.9814.00-2.240.4712.2329.500.001.06-2.8527.6189.753.23-8.888.659.250.33-0.9316.500.55-2.6414.4110.000.36-1.0017.750.64-1.7516.61
Transactions:
  • FedEx shipping charges and discounts
Public Knowledge
Context
The connection between Jeffrey Epstein and Ghislaine Maxwell is of significant public interest due to their alleged involvement in sex trafficking and related crimes.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 23
JEFFREY E EPSTEINMRS SHERMANJOOHN ALESSAERIC OANYW.DOULINZ ORROSHANNON 1lEALTYBELLAR.CLYEDDOTTIE WILLSONC.OREWR BICKIAAND.DIAZLARRY VISOSKIL.VISOSKIJODI UNDERWOODMICHAELR.SINGNDOMINIOUE LANGECHISLAINE MAXWELL.FASHJ ASCONAMIRA
Organizations 6
FedExJN EPSTEIN & COTUITION DEPTCCEONOGRAPHIC INSTITUTE on HAKARASTAN SERVICE CIASTAN70NiAOVAL DUTCH
Locations 4
NEW YORK NYMemphis TN457 MADISON AVENEW YORK CITY NY
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey E. Epstein.
Significance
This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E. Epstein, including recipients such as Ghislaine Maxwell.
File Info
File Name
EFTA01318983.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.502085
DOJ Source
View on DOJ