EFTA01314708.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2000-12-04
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 shipping charges, recipients, and destinations for various packages sent in November 2000. The invoice includes information on transportation charges, fuel surcharges, and special handling charges.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
5-633-77562
Date
2000-12-04
Relationships 12
Entity 1RelationshipEntity 2Description
J EPSTEIN 8 CO INC Shipping Address MRS SHERMAN Shipping address for J EPSTEIN 8 CO INC
DOUG SCHOETTLE Sender/Recipient PATRICIA CORROLL FedEx shipment from Doug Schoettle at J Epstein & Co to Patricia Corroll at TC Sederis
LAUREN KWINTER Sender/Recipient PEG UGLAND FedEx shipment from Lauren Kwinter at J Epstein & Co to Peg Ugland at New Albany Property Inc
BELLA Sender/Recipient DOTTIE WILSON FedEx shipment from Bella at J Epstein & Co to Dottie Wilson at Palm Beach National Bank
LAUREN KWINTREII Sender/Recipient ANDY POWER FedEx shipment from Lauren Kwintrell at J Epstein & Co to Andy Power at Imroone Chevrolet
DARREN KINDYKE Sender/Recipient CINDY WRIGHT FedEx shipment from Darren Kindyke at J Epstein & Co to Cindy Wright at Morgan Stanley Dean Witter
SHANNON Sender/Recipient JEFFREY EPSTEIN FedEx shipment from Shannon to Jeffrey Epstein
DARREN INOYKE Sender/Recipient PATRICIA TUCKER FedEx shipment from Darren Inoyke at J Epstein & Co to Patricia Tucker
JEFFREY EPSTEIN Sender/Recipient DR RITA COLWELL FedEx shipment from Jeffrey Epstein at J Epstein & Co to Dr. Rita Colwell at NARIONAL SCIENCE FOUNDATICN
JEFFREY EPSTEIN Sender/Recipient SID KARIN FedEx shipment from Jeffrey Epstein at J Epstein & Co to Sid Karin at SAN DIEGO SUPER COMPUTER GENIE
ERIC DENY Sender/Recipient ANDY POWER FedEx shipment from Eric Deny at J Epstein & Co to Andy Power at Imroone Chebrolet
J EPSTIN Sender/Recipient Z.ORRO FedEx shipment from J Epstin to Z.Orro
Financial Information
Amounts:249.7110.00259.7110.710.4311.1412.3130.5012.8013230.5313.7613.230.5313.7612,390.5012.8912.600.5013.1020.920.8421.7613.440.5413.9611.550.4812.0113.650.5514.2013230.5313.76102.374.09106.46259.71
Transactions:
  • FedEx shipping charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 24
MRS SHERMANDOUG SCHOETTLEPATRICIA CORROLLA.NETUff ELENKOLAUREN KWINTERPEG UGLANDR.PLATTBELLADOTTIE WILSONLAUREN KWINTREIIANDY POWERCINDY WRIGHTDARREN KINDYKEI.CENTEIOSHANNONJEFFREY EPSTEINPATRICIA TUCKERC.GAPNERDR RITA COLWELLSID KARINA.GARCIAERIC DENYZ.ORROS.MILLER
Organizations 9
J EPSTEIN 8 CO INCTC SEDERIS PE PCNEW ALBANY PROPERTY INCPALM BEACH NATIONAL BANKIMROONE CHEVROLETMORGAN STANLEY DEAN WITTERLAFN LIEWEN YUCKER PIEK HEERNARIONAL SCIENCE FOUNDATICNSAN DIEGO SUPER COMPUTER GENIE
Locations 12
NEW YORK NYNEWYORK NYFLUSHING NYNEW ALBANY OHPALM BEACH FLFORT LAUDERDALE FLTAMAPA FLPAW BEACH FLALBUOUEROUE MaARUNCITON VASAN DIEGO CASTARLET NM
Financial Entities 1
FedEx
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx shipping services.
Significance
This document provides a detailed breakdown of FedEx shipping charges for J Epstein & Co Inc, including destinations and recipients of packages.
File Info
File Name
EFTA01314708.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.760433
DOJ Source
View on DOJ