Illegal Activity
none
Blackmail
none
Date
Dec 27.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice from December 27, 2004, detailing shipping charges and discounts. It includes shipment details for Jeffrey Epstein and others, listing recipients, locations, and costs.
Metadata
- Subject
- Invoice Summary Dec 27,2004
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- —
- Date
- Dec 27.2004
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | shipping | PANDORA MAXWELL | Jeffrey Epstein shipped something to Pandora Maxwell at MOULSFORD MANOR |
| JEFFREY E. EPSTEIN | shipping | MIES ALEXANDER | Jeffrey Epstein shipped something to Mies Alexander at 6100 RED HOOK °DARTERS 9.3, ST. THOMAS 00802 VI |
| SIMON V EDWARDS | shipping | CHISLAINE MARWELL | Simon V Edwards shipped something to Ghislaine Maxwell at ALEXANDER MANN, WATERHOUSE, THE VILLAGE HOUSE, SQUARE LONDON ECIA2-SW GB |
| FINANCIAL TRUST COMPANY | shipping | DALE | FINANCIAL TRUST COMPANY shipped something to Dale at ZORRO RANCH, STANLEY NM 87058 US |
Financial Information
Amounts:697.10-20.9289.107652876528520.92611.6848.3679 96673.48673.4855 22I 665.3658.9258.0230.00-0.903.7832.8832.88766.28259.1832.681.100.002.807.78286.88312.4539.404.37342.484C 252144.1255 225.361.6658.0230.003.7849032.88
Public Knowledge
- Context
- The document details shipping information, including shipments made by Jeffrey Epstein, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 8
Organizations 6
FedExFedEx ExpressFedEx GroundFedEx Home DeliveryFINANCIAL TRUST COMPANYJ EPSTEIN CO
Locations 19
NEW YORK NY 10322MOULSFORD MANORMOULSFORD, NEAR WALLINGFORDOXON OX109+1U GBNEW YORK NY 10022 US6100 RED HOOK °DARTERS 9.3ST. THOMAS 00802 VI6100 RED HOOK QUARTERST. TIOMAS 00802 VIALEXANDER MANNWATERHOUSETHE VILLAGE HOUSESQUARE LONDON ECIA2-SW GBZORRO RANCHSTANLEY NM 87058 US6100 RED !COECOAXER BSST THOMAS 00802-134S VIPittsburgh PA 15250-7461
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and detail of FedEx shipments.
- Significance
- This document provides a breakdown of FedEx shipping charges, including shipments made by Jeffrey Epstein and others.
File Info
- File Name
- EFTA01319781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.929983
- DOJ Source
- View on DOJ