Illegal Activity
none
Blackmail
none
Date
Aug 07.2000
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for J EPSTEIN & CO INC, detailing transportation and special handling charges for various shipments. The invoice includes information such as recipient names, addresses, and shipping dates.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- J EPSTEIN & CO INC
- Document ID
- 5-541.32727
- Date
- Aug 07.2000
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN & CO INC | shipper | ANTOINETTE | J EPSTEIN & CO INC is the shipper for packages sent to Antoinette |
| J EPSTEIN & CO INC | shipper | GHISLAINE MAXWELL | J EPSTEIN & CO INC is the shipper for packages sent to Ghislaine Maxwell |
| J EPSTEIN & CO INC | shipper | KAREN BARKON | J EPSTEIN & CO INC is the shipper for packages sent to Karen Barkon at Harvard University |
| J EPSTEIN & CO INC | shipper | ELIZABETH JOHNSON | J EPSTEIN & CO INC is the shipper for packages sent to Elizabeth Johnson at Trump International Hotel |
| J EPSTEIN & CO INC | shipper | BELLA | J EPSTEIN & CO INC is the shipper for packages sent to Bella |
| J EPSTEIN & CO INC | shipper | PEG UGEAND | J EPSTEIN & CO INC is the shipper for packages sent to Peg Ugland at NPPI |
| J EPSTEIN & CO INC | shipper | MICHAEL DOSS | J EPSTEIN & CO INC is the shipper for packages sent to Michael Doss at Michael Doss Studio |
| J EPSTEIN & CO INC | shipper | DARREN IC INDYKE | J EPSTEIN & CO INC is the shipper for packages sent to Darren IC Indyke at Michael J O'Rourke P C |
| J EPSTEIN & CO INC | shipper | DR MICHAEL BUCHHOLTZ | J EPSTEIN & CO INC is the shipper for packages sent to Dr Michael Buchholtz |
| J EPSTEIN & CO INC | shipper | KELLY SPAh01 | J EPSTEIN & CO INC is the shipper for packages sent to Kelly Spah01 |
Financial Information
Amounts:480.96 USD59.25 USD540.21 USD6.75 USD0.27 USD7.02 USD13.44 USD0.54 USD13.08 USD7.65 USD0.31 USD7.96 USD20.70 USD0.83 USD21.53 USD63.45 USD2.54 USD65.99 USD12.60 USD0.50 USD13.10 USD21.37 USD0.85 USD22.22 USD20.25 USD0.81 USD21.06 USD10.71 USD0.43 USD11.14 USD12.39 USD0.50 USD12.89 USD55.35 USD2.21 USD57.56 USD6.97 USD0.28 USD7.25 USD114.96 USD30.00 USD4.60 USD149.56 USD
Transactions:
- FedEx invoice for transportation and special handling charges
Public Knowledge
- Context
- The document details shipping information for J EPSTEIN & CO INC, including destinations like Ghislaine Maxwell's address and Trump International Hotel, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 16
Organizations 8
J EPSTEIN & CO INCFedExHARVARD UNIVERSITYTRUMP INTERNATIONAL HOTELNPPIMICHAEL J OROURKE P CNEW ALBANY PROPERTY INCMICHAEL DOSS STUDIO
Locations 17
NEW YORK NYSTANLEY NMCAMBRIDGE MANEWYORK NYNEW ALBANY OHBROOKLYN NYSEATTLE WAHIMTINGTON NYSANTA FE MA457 MADISON AVEZORRO RANCHONE CENTRAL PARK W PENTHOUSE 56525 WEST CAMPUS OVAL2055 FLATBUSH AVE119 WEST DENNY WAY105 TURTLE COVE LANE7 AVENIDA VISTA GRANDE STE 97
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to J EPSTEIN & CO INC.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for J EPSTEIN & CO INC, including destinations like Ghislaine Maxwell's address and Trump International Hotel.
File Info
- File Name
- EFTA01314607.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.733524
- DOJ Source
- View on DOJ