Illegal Activity
suspicious
Blackmail
none
Date
Jan 07. 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for services provided to Jeffrey Epstein, with a shipment sent to Ghislaine Maxwell. The invoice details charges for duty and tax, totaling $146.66.
Metadata
- Subject
- FedEx Express Services Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-130-77920
- Date
- Jan 07. 2002
Illegal Activity
- Severity
- suspicious
- Description
- The invoice is for a shipment sent to Ghislaine Maxwell on behalf of Jeffrey Epstein. While the invoice itself doesn't indicate illegal activity, the connection between Epstein and Maxwell raises suspicion.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | FedEx | JEFFREY E EPSTEIN is a customer of FedEx. |
| GHISLAINE MAXWELL | Recipient | JEFFREY E EPSTEIN | Shipment sent to GHISLAINE MAXWELL on behalf of JEFFREY E EPSTEIN |
Financial Information
Amounts:146.66 USD141.66 USD5.00 USD0.00 USD
Transactions:
- FedEx Express Services: Duty and Tax Charges 146.66 USD
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein and Ghislaine Maxwell, any document related to them could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 2
FedExFedEx Express
Locations 2
NEW YORK NYMILOS*
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx Express services.
- Significance
- The invoice details shipping charges and duty/tax charges for a shipment sent to Ghislaine Maxwell on behalf of Jeffrey Epstein.
File Info
- File Name
- EFTA01319434.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.378212
- DOJ Source
- View on DOJ