EFTA01314688.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2000-11-06
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, detailing shipping charges for various packages sent during October and November 2000. It includes information on recipients, dates, locations, and transportation costs.
Metadata
Subject
Invoke Summary
Sender
—
Recipients
—
Document ID
—
Date
2000-11-06
Relationships 3
Entity 1RelationshipEntity 2Description
J EPSTEIN & CO INC shipper SHANNON J EPSTEIN & CO INC is the shipper for packages sent by Shannon.
J EPSTEIN & CO INC shipper JEFFREY EPSTEIN J EPSTEIN & CO INC is the shipper for packages sent by Jeffrey Epstein.
J EPSTEIN & CO INC shipper LAUREN KWINTER J EPSTEIN & CO INC is the shipper for packages sent by Lauren Kwinter.
Financial Information
Amounts:204.0518.17222.228.770.359.1220.920.8410.0031.7612.150.4912.649.110379.6813.230.5313.7611.7600712.2317.770.7118.4812.390.5012.8910.920.0411.3621.800.8622.4610.600.4311.2312370.001.2933.169.870.3910.26
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 13
MRS SHERMANSHANNONBELLAJEFFREY EPSTEINTANDI PETTIGREWLAUREN IDVINTtERGWENDOYN BECKGYPSY GUPPEG LIGLANDKELLY SPANNJOHN ALESSIERIC GAMYTHE HONORABLE VALDAN S SESSIO
Organizations 5
J EPSTEIN & CO INCFedExNEIMAN MARCUS DIRECTMORGAN STANLEY DEAN VATTERNEW ALBANY PROPERTY INC
Locations 8
NEW YORK NY457 MADISON AVEMemphis TNPAW BEACH FLIRVING 7XWEST PALM BEACH FLSTANLEY NMZORRO RANCH RD
Text Analysis
Tone
Informative
Purpose
To provide a detailed breakdown of FedEx shipping charges for J EPSTEIN & CO INC.
Significance
This document provides a detailed record of FedEx shipments made by J EPSTEIN & CO INC, including recipients, dates, and costs.
File Info
File Name
EFTA01314688.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.552994
DOJ Source
View on DOJ