Illegal Activity
none
Blackmail
none
Date
2001-01-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for J Epstein & Co Inc, detailing shipping charges for various packages sent in December 2000. It includes information on recipients, locations, and costs associated with each shipment.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- J EPSTEIN 8 CO INC
- Document ID
- 5-678-89751, 1144.2081-6
- Date
- 2001-01-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN 8 CO INC | Business | FedEx | J EPSTEIN 8 CO INC is a customer of FedEx |
| JEFFREY EPSTEIN | Personal | GHISLAINE MAXWELL | Both have packages sent to the same address |
Financial Information
Amounts:646.2935.85682.14642.1913.9825.9711.340.000.4511.799.450.389237.200.297.4937.081.4838.5611.020.4411.1610.350.0110.768.550.348.897.570.318.1814.820.5815.2054.002.1656.1611.020.4410.0021.4613.230.5313.7612.39aso12.8913.440.5413.9818.450.7419.1923.400.9424.3439251.5339.7862.552.5065.056.520.266.7820S20.8421.768.770.359.1212.390.5012.8020.92am21.7882.803.3186.1112.390.5012.8641.621.6643.288.770.359.12642.1913440.800.6413.9824.97I.0025.97
Transactions:
- FedEx shipping charges for various packages sent by J Epstein & Co Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 57
MRS SHERMANMICHAEL JOHNSONC HILLJEFFREY EPSTEINP.ETRELLAU2 BARBERAW.WINNIEE TAYLERGHISLAINE MAXWELLZ.ORRONANCY C DAVIDSONB.TAPPINTERI SIMPSON STACEY STOCKHAUSK SLADEJ. EPSTEINE smaiS.DAVIDSONMARC LUNDBERGR.PLATTBELLA TSUKEZMANDOTTIE WIERSONMBROWNDARREN KINDYKEDAVID WEISBERGERB.MCCARTHYLARRY KANRAH DAVID SARA WEXNER141 ANDERSONL.VERSACEC FOLEYPAUL BRADSHAWJ.OUELL/CASTROBERT GOLDPAR JERRY 0 MC MORHSE.LARSONLARRY VISOSKID.MOSLEYRMERIC GANYL VISOSKIV.OEIGER0 MARWELLALLAN JACOBSON712519JEFFREY EPSFENSHANNONPEG UGLANDL.SCHOEMACKERCHISLAINE MAXWELLLAUREN KWINTNERYOSLIONERIC DENYSHANNON HEDYS. HEALYJOHN BREEDLOVEL.VSOSKIJORDAN GOLDSTEINMRS MAXWELL
Organizations 17
J EPSTEIN 8 CO INCWORTH BUILDERSRANIERI & COCOLONY CAPITAL INCTHE LMJITED INCNA PROPERTY INCPALM BEACH NATIONAL BANK 8 MUWATCH HILL STRATEGIC FUND LPABIGAIL ROUSEIMROONE CHEVROLETCOLORADO REOCKES VASEBALL CLUGULFSTREAM AEROSPACENEW ALBANY PROPERTY INCTHE LIMITED WCBRITISH AIRWAYSINTELAGARD INCMIRRORS BY JORDAN LTD
Locations 16
COLUMBUS OH 43219 USNEW YORKNY10022-6809USSTANLEY NM 87056 USBEVERLY HILLS CA 90212 USLOS ANGELES CA 90067 USOAHANNA OH 43230 USNEW ALBANY OH 43064 USPALM BEACH FL 33460 USLARCHIAONT NY 10538 USMALIBU CA 90265NEW ALBANY OH 43054 USWEST PAW BEACH FL 33404 USLONG ISLAND CITY NY 11101 US
Text Analysis
- Tone
- Informative
- Purpose
- To provide a detailed invoice for FedEx services rendered to J Epstein & Co Inc.
- Significance
- This document provides a detailed record of FedEx shipments made by J Epstein & Co Inc during December 2000. It lists recipients, locations, and costs associated with each shipment.
File Info
- File Name
- EFTA01314734.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.322647
- DOJ Source
- View on DOJ