Illegal Activity
none
Blackmail
none
Date
2004-09-17
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for transportation charges, discounts, and special handling fees. The invoice details a shipment where Ghislaine Maxwell is listed as the sender.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 7-638-48648
- Date
- 2004-09-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GHISLAINE MAXWELL | address | NYSG LLC | Ghislaine Maxwell's name is associated with the address of NYSG LLC as the sender of a package. |
| OASLU BUTIOUE | address | SAO PAULO | OASLU BUTIOUE is located in SAO PAULO |
Notable Quotes 1
You saved $31.52 in discounts this period!
Financial Information
Amounts:78.81-31.524.0251.3151.31
Transactions:
- Transportation Charges: 78.81
- Base Discount: -31.52
- Special Handling Charges: 4.02
- Total Charges: 51.31
Public Knowledge
- Context
- The document mentions Ghislaine Maxwell, which may be of interest to the media due to her association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 2
Organizations 3
FedExNYSG LLCOASLU BUTIOUE
Locations 4
NEW YORK NYSAO PAULOVILA NOVA CONCEICAORUA DOMINGOS LE1AE 284
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- The invoice details a shipment associated with Ghislaine Maxwell.
File Info
- File Name
- EFTA01319661.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.308327
- DOJ Source
- View on DOJ