EFTA01314618.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2000-08-14
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for J Epstein & Co Inc. from August 14, 2000, detailing various shipping charges, recipients, and locations. It provides a breakdown of transportation and handling costs for multiple shipments.
Metadata
Subject
Invoice Summary Aug 14. 2000
Sender
FedEx
Recipients
J EPSTEIN & CO INC
Document ID
5.541.59418
Date
2000-08-14
Relationships 4
Entity 1RelationshipEntity 2Description
J EPSTEIN & CO INC Shipping Address MRS SHERMAN MRS SHERMAN is listed as the contact for the shipping address of J EPSTEIN & CO INC.
J EPSTEIN & CO INC Shipping JEFFREY EPSTEIN Shipments sent from J EPSTEIN & CO INC to JEFFREY EPSTEIN at 358 EL BALLO WAY, PALM BEACH FL
J EPSTEIN & CO INC Shipping ABIGAIL wEXNER Shipments sent from J EPSTEIN & CO INC to ABIGAIL wEXNER
J EPSTEIN & CO INC Shipping PEG UGLAND Shipments sent from J EPSTEIN & CO INC to PEG UGLAND
Financial Information
Amounts:365.6634.66400.32303.6232.18335.8013440.5413.9848.6014450.5410.920.4411.3611.020.4410.8021.4613440.5413.981239O 5012.8924.971.0025.9718.450.7410.1034.421.3810.0005.8013.230.000.5313.7634.020.1:01.3835.8012.150.4912.6427.451.1028.5516.420.6617.088.590348.9311.760.4712.237420.307.7212.390.5012.808.77cos0.1213.650.5514.2011.760.4712.2313.440.000.5450.544860
Public Knowledge
Context
Shipping records can be used to track movements and relationships.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 26
MRS SHERMANLAUREN KWINTtERPEG UGLANDC.SWYDERANTOINETTEJEFFREY SCHONTZABIGAIL wEXNERJEFFREY EPSTEINAMAMILARRY VISC6KIJACK LICHAAJOHN ALESSIERIC GAMYD.DIAZE PSTEINOMY KERNEYTOENIDICTW.00VLINC.GREGIORNR.PLOTTNANCY DAVIDSONTBECKFIELDK. SPANNMICHAEL DOSSLSAINTHELEN
Organizations 5
J EPSTEIN & CO INCFedExNEW ALBANY PROPERTY INCGLOBAL CROSSINGSOUTH PADRE ISLAND GOLF COARSE
Locations 7
NEW YORK NYNEW ALBANY OHSTANLEY NMPALM BEACH FLPORT ISABEL TXINDIANAPOLIS INBEVERLY FILLS CA
Text Analysis
Tone
Professional
Purpose
This document is a FedEx invoice detailing shipping charges for J Epstein & Co Inc.
Significance
The document provides a detailed breakdown of shipping activities, including recipients, dates, and costs, which could be relevant for understanding the business operations and relationships of J Epstein & Co Inc.
File Info
File Name
EFTA01314618.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:35.110008
DOJ Source
View on DOJ