EFTA01319189.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jun 25 2001
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 with a shipment sent to Ghislaine Maxwell at 457 Madison Ave. The invoice details transportation charges, discounts, and special handling fees for a package delivered on June 21, 2001.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
5-854-66747
Date
Jun 25 2001
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN billing address ERIC GAMY Eric Gamy shares the same billing address as Jeffrey Epstein
GHISLAINE MAXWELL address 457 MADISON AVE Ghislaine Maxwell's address is listed as 457 Madison Ave
YOGA PRO PRODUCTS sender NAY VAN VCCCHIS Yoga Pro Products is the sender of the package, Nay Van Vcchis is the recipient
GHISLAINE MAXWELL recipient FedEx Ghislaine Maxwell is the recipient of a FedEx package
Financial Information
Amounts:93.11114.00-27.366.47593.116.073.0021.363.47530.00
Transactions:
  • FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
Public Knowledge
Context
The document provides addresses for Jeffrey Epstein and Ghislaine Maxwell, which could be of interest to media outlets.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
JEFFREY EPSTEINERIC GAMYGHISLAINE MAXWELLNAY VAN VCCCHISS.GRIFFIS
Organizations 2
FedExYOGA PRO PRODUCTS
Locations 5
457 MADISON AVE FL 4, NEW YORK NY 10022-6809NEW YORK NY1013 FOUNTAIN ST, ANN ARBOR MI 48103-1274 USMemphis TNVILARD HOUSE, 457 MADISON AVE 4TN Fl., NEW YORK NY 10022 US
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey Epstein and Ghislaine Maxwell.
Significance
This document shows a FedEx invoice for services provided to Jeffrey Epstein and Ghislaine Maxwell, indicating a business relationship and providing addresses for both individuals.
File Info
File Name
EFTA01319189.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.363379
DOJ Source
View on DOJ