Illegal Activity
suspicious
Blackmail
none
Date
2006-08-03
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for a shipment from Jeffrey Epstein to Ghislaine Maxwell in London, dated August 3, 2006. The total invoice amount is $85.52 USD.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-220-57885
- Date
- 2006-08-03
Illegal Activity
- Severity
- suspicious
- Description
- The shipment from Jeffrey Epstein to Ghislaine Maxwell is suspicious given their known association and history.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping recipient | GHISLAINE MAXWELL | Jeffrey Epstein is the sender and Ghislaine Maxwell is the recipient of a FedEx package. |
Financial Information
Amounts:85.52 USD175.03 USD30.00 USD28.35 USD48.66 USD8.51 USD
Transactions:
- FedEx shipping charges and fees
Public Knowledge
- Context
- The document details a shipment between Jeffrey Epstein and Ghislaine Maxwell, which is of public interest due to their history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 4
FedExFedEx Revenue ServicesFedEx ExpressFedEx Ground
Locations 3
NEW YORK NYLONDON SW1X8.7ES GBPITTSBURGH PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and detail for FedEx shipping services.
- Significance
- Shows a shipment from Jeffrey Epstein to Ghislaine Maxwell in London.
File Info
- File Name
- EFTA01319559.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.343358
- DOJ Source
- View on DOJ