Illegal Activity
none
Blackmail
none
Date
2000-10-19
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to J EPSTEIN & CO INC for shipping services in October 2000. It details various shipments, their destinations, and associated charges, totaling $1,386.73.
Metadata
- Subject
- Invoice Summary Oct 19, 2000
- Sender
- FedEx
- Recipients
- J EPSTEIN & CO INC
- Document ID
- 5-632-19149
- Date
- 2000-10-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN & CO INC | customer | FedEx | J EPSTEIN & CO INC is a customer of FedEx, receiving shipping services. |
| BILL HAGUE | location | LSJ LLC | Bill Hague is associated with LSJ LLC at the American Yacht Harbor location. |
Financial Information
Amounts:1 341 551,386.73520.0520.80540.85592.4522.90615.35229.151.38230.5325.001.0026.00149.01586154.9725.501.0226.5234.501.3835.882590L0226.5248.001.9249.9233.0013234.3253512'109.5689.393 5892.97180.834316726156896.28163.1760.0424062.4419.9619.9536.1018.1516.15126.2534.501.3835.8816.15
Public Knowledge
- Context
- Details of Epstein's financial transactions and business dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 45
DARREN INDYKEHOWARD FEITELBERGL GALWAYANTOINETTER.HENDRICKSONARLES ALEXANDERERIC GANYPAUL HOFFMANJ.RUANSVANNCNALBERTO P5110SALIMANARY BELIERJEANIE BRENNANGHISLAINE MAXWELLROSA MENCKTONP. 1RIPPBEAULIEULAUREN KWINTERJEANNE BRENNERD.BLYDENLAUREEN KWINTNERNJDREY RMMBATULTRAIMEMULTHARRYJ.CORNELIOUSERIC GARYRCARDO LEGORRETAM.FERNANDAEISMORAWALTER F. HALLC GROCEMARK TRAVISBILL RAGEBILL HAGUESTAN GAMMONG.GEOROECATHY ALEXANDERN. DENNISON FARFUIRMR PAFONC HARVEYGLENN HERBBEACIICLEANERMILES ALEXANDERPAIL CRAIGLHENNESSY
Organizations 16
J EPSTEIN & CO INCFedExHIGH BRIDGE CAPITAL CORPORATIONCOD AMERICAN YACHT HARBORFTCTIFFANY +9 COFINANICAL TRUST COMPAY INCPERMS POWER CORPTURNER OUTOCOR EOUPMENTREYNOLDS MOTORSPORTS 101430US EPAGLENTRCNCSMIEX INCTOOL CRS OF THE NDRTHLSJ LLCL.S.1 LLCM! S CO INC
Locations 13
NEW YORK NYGEORGETOWN 475 KYST. THOMAS 00802 VIPARIS 75007 FREAST SUSSEX TIF219-JG GBVENCE 06110 FRMEXICO CITY 11020 MXORANGE PARK R. 32073.2049 USDELRAY BEACH FL 33483-8130 USGORHAM ME 04038.9429 USCAPE TOWN 875 ZAGRAND FORKS ND 58201 USLITTLE SAINT JAMES ISLAND
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and detail for FedEx shipping services provided to J EPSTEIN & CO INC.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by J EPSTEIN & CO INC, offering insight into their logistical operations and financial transactions with FedEx.
File Info
- File Name
- EFTA01314675.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.770327
- DOJ Source
- View on DOJ