Illegal Activity
suspicious
Blackmail
possible
Date
2001-08-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice to Jeffrey Epstein for a package sent to Ghislaine Maxwell. The invoice details shipping charges and duty/tax charges for the shipment.
Metadata
- Subject
- Invoice Summary Aug 01, 2001
- Sender
- FedEx Account Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-120-55616
- Date
- 2001-08-01
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the fact that Ghislaine Maxwell is the recipient of a package sent from Jeffrey Epstein's account could be relevant in the context of other evidence.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the fact that Ghislaine Maxwell is the recipient of a package sent from Jeffrey Epstein's account could be relevant in the context of other evidence.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx |
| GHISLANE MAXWELL | shipping recipient | JEFFREY E EPSTEIN | Ghislaine Maxwell is the recipient of a FedEx package sent from Jeffrey Epstein's account. |
Financial Information
Amounts:45.08 USD0.00 USD6.18 USD22.80 UKL32.49 UKL4.50 UKL6.41 UKL
Transactions:
- FedEx shipping charges and duty/tax charges
Public Knowledge
- Context
- The connection between Jeffrey Epstein and Ghislaine Maxwell is of public interest due to their alleged involvement in sex trafficking.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
Organizations 2
FedExFedEx Express Services
Locations 6
NEW YORK NYSTANLEY NMUSSAF/LON2ORRO MNCH49 2ORRO MNCH RD
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- This document shows a FedEx invoice for Jeffrey Epstein, with Ghislaine Maxwell listed as the recipient of a package.
File Info
- File Name
- EFTA01319421.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.290141
- DOJ Source
- View on DOJ