EFTA01314728.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2000-12-18
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for J Epstein & Co Inc. for services rendered in December 2000, detailing transportation and special handling charges.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
5-678-36216
Date
2000-12-18
Relationships 8
Entity 1RelationshipEntity 2Description
J EPSTEIN 8 CO INC shipper/recipient MARC LUNDBERG FedEx shipment
J EPSTEIN 8 CO INC shipper/recipient BENJAMIN SHATKUN FedEx shipment
J EPSTEIN 8 CO INC shipper/recipient ERIC GANY0 FedEx shipment
J EPSTEIN 8 CO INC shipper/recipient SHANNON DOWNS FedEx shipment
J EPSTEIN 8 CO INC shipper/recipient CASHIER FedEx shipment
J EPSTEIN 8 CO INC shipper/recipient GYPSY GITA FedEx shipment
J EPSTEIN 8 CO INC shipper/recipient PEG UGLANO FedEx shipment
J EPSTEIN & CO INC shipper/recipient LAUREN ICWINTER FedEx shipment
Financial Information
Amounts:133.085.33138.41124.08197129.059.000.369.169.3615.300.6115.9113,230.5313.7641120.001.6643.289670.3910.0613.650.5510.2018.220.7318.95123905012.899.000369.36
Transactions:
  • FedEx shipping charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 16
MRS SHERMANMARC LUNDBERGERIC GAMYBENJAMIN SHATKUNJOHN ALESSIERIC GANY0W.DOULINSHANNON DOWNSJEFFREY EDSIEINM.BUSYC.GUPSTALAUREN KUMMERPEG UGLANOCARRIE TILLMANLAUREN ICWINTERG.NIADVAIDC
Organizations 8
J EPSTEIN 8 CO INCFedExN A PROPERTY INCMERCEDES43EN2 OF JIMAFASHION INS1TrUTE OF DESIGN 8GYPSY GITANEW ALBANY PROPERTY INCHYPERION AIR
Locations 6
NEW YORK NYNEW ALBANY OHMIAMI FLLOS ANGELES CAMALIBU CAWILMINGTON DE
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services rendered to J Epstein & Co Inc.
Significance
Details FedEx shipping activity for J Epstein & Co Inc.
File Info
File Name
EFTA01314728.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.156499
DOJ Source
View on DOJ