Illegal Activity
suspicious
Blackmail
none
Date
Aug 22. 2C06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary and shipment detail showing a package sent from Jeffrey Epstein to Ghislaine Maxwell in London. The total shipment cost was $364.13.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- 7.22.I.56078
- Date
- Aug 22. 2C06
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a shipment from Jeffrey Epstein to Ghislaine Maxwell, which raises suspicion due to their known association and potential involvement in illegal activities. However, the document itself does not contain direct evidence of illegal activity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping recipient | GHISLAINE MAXWELL | Jeffrey Epstein is the recipient of a FedEx shipment sent to Ghislaine Maxwell's address in London. |
Financial Information
Amounts:64.13 USD364.13 USD
Transactions:
- FedEx Express Services: 64.13 USD
- Shipment Total: 364.13 USD
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 flowTravel/logistics
Organizations 3
FedExFedEx Revenue ServicesFedEx Express
Locations 5
NEW YORK NYLONDON SW1X8.ES GBPITTSBURGH PA457 MADISON AVE FL 444 KINNERTON STREET
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and shipment details for FedEx services.
- Significance
- The document shows a FedEx shipment from Jeffrey Epstein to Ghislaine Maxwell in London.
File Info
- File Name
- EFTA01319564.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.230287
- DOJ Source
- View on DOJ