Illegal Activity
none
Blackmail
none
Date
2000-12-11
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to J Epstein & Co Inc, detailing various shipments made during November and December 2000. It lists recipients, locations, and transportation charges for each shipment.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- 2000-12-11
Relationships 27
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN & CO INC | Sender | EMMY TAKLEP | J EPSTEIN & CO INC sent a package to EMMY TAKLEP |
| J EPSTEIN & CO INC | Recipient | DANA MCCAULEY | EMMY TAKLEP sent a package to DANA MCCAULEY |
| J EPSTEIN a CO INC | Sender | SHANNON | J EPSTEIN a CO INC sent a package to SHANNON |
| J EPSTEIN 8 CO | Recipient | BELLA | SHANNON sent a package to BELLA |
| J EPSTEIN 5 CO INC | Sender | LAUREN MINTER | J EPSTEIN 5 CO INC sent a package to LAUREN MINTER |
| NEW ALBANY PROPERTY MC | Recipient | PEG UGLAND | LAUREN MINTER sent a package to PEG UGLAND |
| J EPSTEIN 6 CO INC | Sender | JEFFREY EPSTEIN | J EPSTEIN 6 CO INC sent a package to JEFFREY EPSTEIN |
| GYPSY LITA | Recipient | Recipient | JEFFREY EPSTEIN sent a package to GYPSY LITA |
| J EPSTEIN 8 CO INC | Sender | JEFFREY EPSTEIN | J EPSTEIN 8 CO INC sent a package to JEFFREY EPSTEIN |
| ACADEMY OF KHEIVEMENT | Recipient | WAYNE REYNOLDS | JEFFREY EPSTEIN sent a package to WAYNE REYNOLDS |
| J EPSTEIN 8 CO INC | Sender | REO KWIITNER | J EPSTEIN 8 CO INC sent a package to REO KWIITNER |
| KARL HEINZ SCHWABE | Recipient | Recipient | REO KWIITNER sent a package to KARL HEINZ SCHWABE |
| J EPSTEIN a CO INC | Sender | YOSAIIN | J EPSTEIN a CO INC sent a package to YOSAIIN |
| J EPSTEIN 5 CO INC | Sender | WGOD | J EPSTEIN 5 CO INC sent a package to WGOD |
| CO ANSCHUTZ CORPORATION | Recipient | PHILIP F ANSCHUTZ | WGOD sent a package to PHILIP F ANSCHUTZ |
| J EPSTEIN 5 GOING | Sender | JOHN AFESSI | J EPSTEIN 5 GOING sent a package to JOHN AFESSI |
| J EPSTEIN CO | Recipient | ERIC GAMY | JOHN AFESSI sent a package to ERIC GAMY |
| J EPSTEIN & CO INC | Sender | LAUREN KWIN1NER | J EPSTEIN & CO INC sent a package to LAUREN KWIN1NER |
| BOB GOLD | Recipient | Recipient | LAUREN KWIN1NER sent a package to BOB GOLD |
| J EPSTEIN & CO INC | Sender | JOHN ALESSI | J EPSTEIN & CO INC sent a package to JOHN ALESSI |
| J EPSTEIN & CO | Recipient | CIMBERLY G | JOHN ALESSI sent a package to CIMBERLY G |
| J EPSTEIN & CO INC | Sender | BELLA | J EPSTEIN & CO INC sent a package to BELLA |
| BROWN RUDNICK FREED & GESMER | Recipient | TONY BETTULLI | BELLA sent a package to TONY BETTULLI |
| J EPSTEIN & CO INC | Sender | LODREN KWINTRER | J EPSTEIN & CO INC sent a package to LODREN KWINTRER |
| NEW ALBANY PROPERTY INC | Recipient | PEG UGLANO | LODREN KWINTRER sent a package to PEG UGLANO |
| J EPSTEIN 8 CO INC | Sender | LAUREN KVANTNER | J EPSTEIN 8 CO INC sent a package to LAUREN KVANTNER |
| NEW ALBANY PROPERTY INC | Recipient | PEG UGLANO | LAUREN KVANTNER sent a package to PEG UGLANO |
Financial Information
Amounts:285.5621.43306.9920.470.6221.298.770.159.1226.321.0527.9713.450.5614.2011.550.4612.0112.590.5012.898.770.359.1213.940.5413.0821.150.000.6522.0014.620.5810.0025.2098.100.001.92102.0211.550.4612.0112.390.5012.8812.390.5012.89306.09
Public Knowledge
- Context
- Details of Epstein's business dealings and network of contacts could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 33
MRS SHERMANEMMY TAKLEPDANA MCCAULEYM.MC.AALLEYSHANNONBELLAM.CGTERGREULAUREN MINTERPEG UGLANDFIPLATTJEFFREY EPSTEINGYPSY LITAWAYNE REYNOLDSREYNOLDSREO KWIITNERKARL HEINZ SCHWABEC.PH1LLIPSYOSAIINY COMINWGODPHILIP F ANSCHUTZJOHN AFESSIERIC GAMYLAUREN KWIN1NERBOB GOLDL WINTERCIMBERLY GCARTTONY BETTULLIC.WFIKINTLODREN KWINTRERR.PLATTLAUREN KVANTNER
Organizations 8
J EPSTEIN & CO INCFedExSanwaNEW ALBANY PROPERTY MCACADEMY OF KHEIVEMENTANSCHUTZ CORPORATIONBROWN RUDNICK FREED & GESMERNEW ALBANY PROPERTY INC
Locations 8
NEW YORK NYUSMemphis TNNEW ALBANY OHWASHINGTON DCDAYTON OHDENVER COBOSTON MA
Text Analysis
- Tone
- Professional
- Purpose
- This document is an invoice from FedEx to J Epstein & Co Inc for shipping services.
- Significance
- The invoice details various shipments made by J Epstein & Co Inc to different individuals and organizations, providing insights into their business activities and network.
File Info
- File Name
- EFTA01314720.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.421585
- DOJ Source
- View on DOJ