EFTA01315253.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 25, 2000
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice from December 25, 2000, addressed to J Epstein & Co Inc for international shipping services. The shipment was sent to Karin Models in Paris and includes details of transportation charges, duty, and tax charges.
Metadata
Subject
Invoice Summary Dec 25, 2000
Sender
FedEx
Recipients
—
Document ID
7-105-77081
Date
Dec 25, 2000
Relationships 1
Entity 1RelationshipEntity 2Description
J EPSTEIN & CO INC business KARIN MODELS Shipper and Recipient of FedEx package
Financial Information
Amounts:185.60 USD0.00 USD33.71 USD145.29 USD6.42 USD0.18 USD389.00 USD389.11 USD
Transactions:
  • International Services
  • TransconatIon Charges
  • Duty and Tax Charges
  • Customs Oily
  • Ovine/ VAT
  • Advancement Fee
  • 1/1030 Charge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
JOHN AUESSIPAMELA BOULET
Organizations 3
J EPSTEIN & CO INCKARIN MODELSFedEx
Locations 4
NEW YORK NYPARISUSF R
Text Analysis
Tone
Professional
Purpose
To invoice J Epstein & Co Inc for international shipping services provided by FedEx.
Significance
Shows a financial transaction between J Epstein & Co Inc and FedEx for shipping services to Karin Models in Paris.
File Info
File Name
EFTA01315253.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.181110
DOJ Source
View on DOJ