EFTA01314697.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2000-11-20
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary and detailed breakdown of charges for J Epstein & Co Inc. It lists various shipments, their origins and destinations, weights, and associated costs for transportation and special handling.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
5.63334042
Date
2000-11-20
Relationships 19
Entity 1RelationshipEntity 2Description
J EPSTEIN 8 CO INC business FINANCIAL TRUST COMPANY Shipper and Recipient of FedEx packages
J EPSTEIN 8 CO INC business BERLOIZ CO Shipper and Recipient of FedEx packages
J EPSTEIN 8 CO INC business DAVID 8. DENISE BYRNE Shipper and Recipient of FedEx packages
J EPSTEIN 8 CO INC business JEANNE DRUMM Shipper and Recipient of FedEx packages
J EPSTEIN 8 CO INC business BALAKLAVSKY PROSPECT Shipper and Recipient of FedEx packages
J EPSTEIN 8 CO INC business FINANCIAL TRUST CCMPANY Shipper and Recipient of FedEx packages
J EPSTEIN 8 CO INC business UTTE STJEFFS GO Shipper and Recipient of FedEx packages
J EPSTEIN 8 CO INC business FINANCIAL TRUST COMPAN Shipper and Recipient of FedEx packages
LSJ LLC business AMERICAN YACHT HARVOR Shipper and Recipient of FedEx packages
TURNER OUTDOOR EQUIPMENT business AMERICAN YACHT HARBOR Shipper and Recipient of FedEx packages
J EPSTEIN & CO INC business AMERICAN YACHT HARBOR Shipper and Recipient of FedEx packages
NORTRAX EQUIPMENT CO SE business AMERICAN YACHT HARBOUR Shipper and Recipient of FedEx packages
TURNER OUTDOOR EQUIPMENT business AMERICAN YACHT HARBOR Shipper and Recipient of FedEx packages
EDWARD BULER LID business J EPSTEIN 8 CO INC Shipper and Recipient of FedEx packages
REYNOLDS MOTORSPORTS business L.SWL.LC.00 AMERICAN YACHT HA Shipper and Recipient of FedEx packages
UNIVERSAL FDX AS business EPSTEIN AND COMPANY Shipper and Recipient of FedEx packages
SAUVAGNAT SA business FNANCIAL TRUST Shipper and Recipient of FedEx packages
LSJ LLC business CHERRINGTON BEACH CLEANER CORP Shipper and Recipient of FedEx packages
LSJ LLC business YACH LIMITESS Shipper and Recipient of FedEx packages
Financial Information
Amounts:1,886.6847.061,932.741.932.74508.60508.60697.02697.02727.12727.121.932.7489.193.5892.9725.501.0226.5225.501.0226.5234.501.3835.8864.602.5867.1834.501.3835.88180.557.22187.7734.501.3835.88508.6025.601.0026.0047.401.9049.3016.1516.15279.1111.16290.2716.1516.1553.802.1555s541.001.6442.64GI3P23.0933.5333.5353.8021555.95NOK1.014.56111.06111.08697.02EUR597.36517.01517.031866.44753193.9416.1516.15727.12
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 29
ERICK ClAtfYJEANNE BRENNANERIC GAMYCAROLINE GMVISSEDARREN IDYKEDAVID 8. DENISE BYRNEERIVC GAINESJEANNE DRUMMJEFFREY EPSTEINELiedY TAKERJF_ANNE BRENNANSHAN/4ALERIC GOINYJEANNE BRENNONMILES ALEXANDERBILL HAGEMARK TRAVISMS.J. MAXWELLW.B. HAGUEJOSE PEREZJAMES BUNTINGEDWARD RULIERLIMBERLY FULEYSTAN GAMMONTRUDE WASLEON CASEYFIUPPI CECILENEAL OUTCHARTCAPT1N CRAIG TAFOYA
Organizations 12
J EPSTEIN 8 CO INCFINANCIAL TRUST COMPANYBERLOIZ COTURNER OUTDOOR EQUIPMENTLSJ LLCNORTRAX EQUIPMENT CO SEEDWARD BULER LIDREYNOLDS MOTORSPORTSUNIVERSAL FDX ASSAUVAGNAT SACHERRINGTON BEACH CLEANER CORPYACH LIMITESS
Locations 12
NEW YORK NYST THOMAS VIPARIS FRLONDON GBMOSCOW RUDELRAY BEACH FLRIVIERA BEACH FLLEOMINSTER HR6 GBGORHAM MEGARDERMOEN NOSASSENAGE FRFT. LAUDERDALE FL
Financial Entities 1
FedEx
Text Analysis
Tone
Informative
Purpose
To provide a detailed invoice for FedEx shipping services provided to J Epstein & Co Inc and other parties.
Significance
This document provides a detailed breakdown of shipping charges incurred by J Epstein & Co Inc, including recipient and sender information, dates, and amounts.
File Info
File Name
EFTA01314697.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.118269
DOJ Source
View on DOJ