Illegal Activity
none
Blackmail
none
Date
Dec 25. 2000
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice to J Epstein 8 Co Inc for shipping services in December 2000. It details transportation and special handling charges, totaling $284.88.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- J EPSTEIN 8 CO INC
- Document ID
- A000unI Number: 5-678-61193
- Date
- Dec 25. 2000
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN 8 CO INC | customer | FedEx | J Epstein 8 Co Inc is a customer of FedEx |
Financial Information
Amounts:264.3120.57284.88236.199.45245.6428.1211.1239.24281.6811.020.4411.46
Transactions:
- Transportation Charges
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
J EPSTEIN 8 CO INCFedEx
Locations 1
Manna TN
Text Analysis
- Tone
- Professional
- Purpose
- To bill J Epstein 8 Co Inc for FedEx services.
- Significance
- Shows shipping charges for J Epstein 8 Co Inc.
File Info
- File Name
- EFTA00024648.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:32.620447
- DOJ Source
- View on DOJ