EFTA01319252.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2001-07-23
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, dated July 23, 2001. It details various shipping charges, discounts, and fuel surcharges, and includes shipments to individuals such as Ghislaine Maxwell and Leslie Wexner.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN, MRS SHERMAN
Document ID
5-867-66157
Date
2001-07-23
Illegal Activity
Severity
suspicious
Description
The invoice includes a shipment to Ghislaine Maxwell, which raises suspicion given her later conviction for sex trafficking. However, this document alone does not provide clear evidence of illegal activity.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Billing Address MRS SHERMAN MRS SHERMAN is listed as part of the billing address for JEFFREY E EPSTEIN
JEFFREY E EPSTEIN Shipping GHISLAINE MAXWELL Shipment sent to GHISLAINE MAXWELL at JEPSTEIN Il CO
JEFFREY EPSTEIN Shipping LESLIE H. WEXNER Shipment sent to LESLIE H. WEXNER at THE LNITED. NC.
Financial Information
Amounts:247.75-29.9512.71230.5129.95230.51219.75-25.4711.77206.0528.00-4.480.9424.4611.00-1.100.9010.3011.50-1.450.1910.0535.751.50-3.581.2934.9666.752.50-6.682.4717.25-2.760.5815.0713.75-2.200.4612.0124.75-2.480.8923.1615.50-2.480.5213.5421.60-2.150.7720.1214.00-2.240.4712.2314.00-2.240.4712.2324.46500.00
Transactions:
  • FedEx Express Saver Package to JOHN ALESSI
  • FedEx Standard Overnight to SUSAN RUMBAUGH
  • FedEx Priority Overnight to UNKNOWN RECIPIENT
  • FedEx Standard Overnight to CHESLAINE MAXWELL
  • FedEx Hero Overnight to JAY
  • FedEx Standard Overnight to PEG UGLANO
  • FedEx Priority Overnight to GHISLAINE MAXWELL
  • FedEx Priority Overnight to JEFFREY EPSTEN
  • FedEx Priority Overnight to LESLIE H. WEXNER
  • FedEx Standard Overnight to DAVE RODGERS
  • FedEx Standard Overnight to DAVE RODGERS
Public Knowledge
Context
The document details shipping information related to Jeffrey Epstein, including recipients like Ghislaine Maxwell and Leslie Wexner, which could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 17
JEFFREY E EPSTEINMRS SHERMANE TAYLERJOHN ALESSIERIC GAMYSUSAN RUMBAUGHKATEDAVE RODGERSCHESLAINE MAXWELLLARRY VISOSKJJAYERIC CANTPEG UGLANOW.DOULNLAUREN PETRELLALESLIE H. WEXNERT RITCHIE
Organizations 7
FedExMIDAMERICA GROUPN.A. PROPERTY. INC.J&JTILEJEPSTEIN Il COTHE LNITED. NC.LIMITED INC. THE
Locations 8
NEW YORK NYPADA BEACH FLPHILADELPHIA PAWEST PALLI O EACH FLNEW ALBANY ONGAHANNA OHLAKE WORTH FLCOLUMBUS OH
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services 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 and Leslie Wexner.
File Info
File Name
EFTA01319252.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:08.568314
DOJ Source
View on DOJ