Illegal Activity
suspicious
Blackmail
none
Date
Jan 14. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice for NYSG LLC, showing a shipment sent to Jeffrey Epstein at Little St. James. The invoice details transportation charges, discounts, and special handling fees.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 7-718-12391
- Date
- Jan 14. 2005
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain evidence of illegal activity, but the fact that a package was sent to Jeffrey Epstein at Little St. James is suspicious given the context of the investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN INDYKE | shipper/recipient | JEFFREY EPSLEIN | Darren Indyke is the shipper and Jeffrey Epstein is the recipient of a FedEx package. |
Notable Quotes 1
You saved $27.61 in discounts this period!
Financial Information
Amounts:62.75.27.613.1638.30
Transactions:
- Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 2
FedExNYSG LLC
Locations 4
NEW YORK NYPittsburgh PALITTLE ST. JAMESTHOMAS 00602
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- This document shows a FedEx shipment sent to Jeffrey Epstein at Little St. James.
File Info
- File Name
- EFTA01319829.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.364665
- DOJ Source
- View on DOJ