EFTA01320023.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 13.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges, discounts, and shipment information for the period of December 2004. It includes details of shipments sent to and from Epstein's address, including one sent by Ghislaine Maxwell.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-896-75234
Date
Dec 13.2004
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
CHISLAINE MAXWELL shipper/recipient JEFFREY E EPSTEIN Chislaine Maxwell shipped a package to Jeffrey Epstein.
Financial Information
Amounts:160.25-16.9533.77177.07129.0045.806.6548.0733.2512.601.753.294.3347.4615.201.66-2.4314.4326.752.683.1327.2039.25-3.934.5939.9114800.001.031.4716.5431.00-3.103.633133
Transactions:
  • FedEx shipping charges and discounts
Public Knowledge
Context
Shipping records associated with Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
JEFFREY E EPSTEINE.PSTEINA.VIETZELALFREDO RODRIGUEZS.GRIFFISCHISLAINE MAXWELLL OIP2DEREK GOSSETTLARRY MORRISONR.PITCHER
Organizations 6
FedExFedEx Revenue ServicesMilhsource Network CorpCENTURION AMSJEGE INCFight SIB arcran Svcs Inc
Locations 6
457 MADISON AVE FL 4, NEW YORK NY 10022-6843457 MADISON AVE FL 4, NEW YORK NY 10022.6843 US457 MADISON AVENUE, NEW YORK CITY NY 10022 US358 8 Brillo Way, PALM BEACH FL 33480 USNEW YORK NY 100224841 USP.O. Box 371461, Pitlsburgh PA 15250.7461
Text Analysis
Tone
Informative, transactional
Purpose
To bill Jeffrey Epstein for FedEx shipping services.
Significance
Shows shipping activity associated with Jeffrey Epstein and others, including Ghislaine Maxwell.
File Info
File Name
EFTA01320023.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:20.365253
DOJ Source
View on DOJ