Illegal Activity
none
Blackmail
none
Date
2000-07-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to J Epstein & Co Inc, dated July 24, 2000, for a total of $174.78. It details various shipments made by the company, including transportation and special handling charges.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- J EPSTEIN & CO INC
- Document ID
- 5-540-83798
- Date
- 2000-07-24
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN & CO INC | address | 457 MADISON AVE, NEW YORK NY | Address of J Epstein & Co Inc |
| LAUREN LWINTNER | sender | J EPSTEIN & CO INC | Lauren Kwintner is the sender from J Epstein & Co Inc |
| ANTONETTE | sender | J EPSTEIN A CO INC | Antonette is the sender from J Epstein & Co Inc |
| JOHN ALESSI | sender | J EPSTEIN 8 CO INC | John Alessi is the sender from J Epstein & Co Inc |
| LAUREN KWINTIER | sender | J EPSTEIN B CO INC | Lauren Kwintier is the sender from J Epstein & Co Inc |
| IU.EGSLE | sender | J EPSTEIN a CO INC | IU.EGSLE is the sender from J Epstein & Co Inc |
| KARL HOFMANN | sender | J EPSTEIN a CO INC | Karl Hofmann is the sender from J Epstein & Co Inc |
| JOHN ALESSI | sender | J EPSTEIN & CO INC | John Alessi is the sender from J Epstein & Co Inc |
Financial Information
Amounts:158.4416.34174.78174.78137.0715.49152.5621.370.8522.2218.000.7218.7213.440.5413.8827,041.0828.1211.550.4612.0120.9210.000.8431.7620.700.8321.5325.421.020.0026.4421 370652212
Transactions:
- Net Transportation Charges: 158.44
- Special Handling Charges: 16.34
- Total Charges: 174.78
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 18
Organizations 4
J EPSTEIN & CO INCFedExPUBLISHERS STORAGE & SHIPPINGSTUDENT ACHIEVEMENT-ADVOCACY S
Locations 8
NEW YORK NYEAST 11A/APTC01 NYSTANLEY NMPADA BEACH FLWASHINGTON DCPALM BEACH FLZORRO RANCH ROADFITCHBURG MA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice J Epstein & Co Inc for FedEx services.
- Significance
- This document provides a record of FedEx shipments made by J Epstein & Co Inc.
File Info
- File Name
- EFTA01314600.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.756033
- DOJ Source
- View on DOJ