EFTA01319197.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jul 16.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein. It details shipping charges and lists Ghislaine Maxwell as the sender of a package.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
5-855-57785
Date
Jul 16.2001
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN billing/shipping address ERIC GANY Eric Gany is listed as the shipping address for Jeffrey Epstein's billing account.
JEFFREY EPSTEIN sender/recipient GHILAINE MAXWELL Ghislaine Maxwell is listed as the sender of a FedEx package to Jeffrey Epstein.
Financial Information
Amounts:35.00-8.4011.0637.66
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Public Knowledge
Context
The document is part of a larger investigation and the connection between Epstein and Maxwell is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
JEFFREY EPSTEINERIC GANYGHILAINE MAXWELL
Organizations 1
FedEx
Locations 6
NEW YORK NY 10022.6809USMemphis TN 38101.1140PALM BEACH FL 33490 US457 MADISON AVE FL 4358 EL BRLLO WAY
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey Epstein.
Significance
The document shows a FedEx invoice for Jeffrey Epstein, with Ghislaine Maxwell listed as the sender of a package.
File Info
File Name
EFTA01319197.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:43.353158
DOJ Source
View on DOJ