Illegal Activity
suspicious
Blackmail
none
Date
2004-10-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey E Epstein for express services in October 2004. It details transportation charges, discounts, and special handling fees, and includes shipment details to recipients such as Jeanne Brennan, Elisabeth Maxwell, and Juan Esieban Ganoza.
Metadata
- Subject
- Invoice Summary Oct 04, 2004
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-655-25577
- Date
- 2004-10-04
Illegal Activity
- Severity
- suspicious
- Description
- The document shows shipments from Jeffrey Epstein to Elisabeth Maxwell, which raises suspicion due to their known association and potential involvement in illicit activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | JEANNE BRENNAN | JEFFREY E EPSTEIN sent a package to JEANNE BRENNAN |
| JEFFREY E EPSTEIN | shipper/recipient | ELISABETH MAXWELL | JEFFREY E EPSTEIN sent a package to ELISABETH MAXWELL |
| JEFFREY E EPSTEIN | shipper/recipient | JUAN ESIEBAN GANOZA | JEFFREY E EPSTEIN sent a package to JUAN ESIEBAN GANOZA |
Notable Quotes 1
You saved 53.78 in discounts this period!
Financial Information
Amounts:125.753.7810.37132.3440.253.321.2142.3545.253.73-1.3647.62
Transactions:
- FedEx Express Services Transportation Charges: 125.75
- Base Discount: 3.78
- Special Handling Charges: 10.37
- Total Charges: 132.34
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and contacts are of public interest due to allegations of illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
FedExFedEx Express ServicesFinancial Trust Company
Locations 7
NEW YORK NYST. THOMAS VILONDON SW1W9JX GBLIMA 27 PEUSGBPE
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx Express Services.
- Significance
- Shows Jeffrey Epstein's FedEx shipping activity, including international shipments to Jeanne Brennan, Elisabeth Maxwell, and Juan Esieban Ganoza.
File Info
- File Name
- EFTA01319675.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.590745
- DOJ Source
- View on DOJ