Illegal Activity
none
Blackmail
none
Date
Jan 14. 1999
Document Type
Invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for J EPSTEIN & CO INC, detailing shipping charges and recipient information for various packages sent during January 1999. The invoice includes a breakdown of transportation and special handling charges, as well as recipient addresses and package details.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- Jan 14. 1999
Relationships 22
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN & CO INC | Shipping | PAULA EPSTEIN | J EPSTEIN & CO INC sent a package to PAULA EPSTEIN |
| J EPSTEIN & CO INC | Shipping | LARRY VISC6KI | J EPSTEIN & CO INC sent a package to LARRY VISC6KI |
| J EPSTEIN & CO INC | Shipping | ERIC OANY | J EPSTEIN & CO INC sent a package to ERIC OANY |
| J EPSTEIN & CO INC | Shipping | IA HEALY | J EPSTEIN & CO INC sent a package to IA HEALY |
| J EPSTEIN & CO INC | Shipping | MERCHANDISE RETURNS | J EPSTEIN & CO INC sent a package to MERCHANDISE RETURNS |
| J EPSTEIN & CO INC | Shipping | ED RAZEK | J EPSTEIN & CO INC sent a package to ED RAZEK |
| J EPSTEIN & CO INC | Shipping | DOMNA LARSON | J EPSTEIN & CO INC sent a package to DOMNA LARSON |
| J EPSTEIN & CO INC | Shipping | ISABELLA RECCHIA | J EPSTEIN & CO INC sent a package to ISABELLA RECCHIA |
| J EPSTEIN & CO INC | Shipping | CASHIER | J EPSTEIN & CO INC sent a package to CASHIER |
| J EPSTEIN & CO INC | Shipping | ERIC CANEY | J EPSTEIN & CO INC sent a package to ERIC CANEY |
| J EPSTEIN & CO INC | Shipping | DILL POOR | J EPSTEIN & CO INC sent a package to DILL POOR |
| J EPSTEIN & CO INC | Shipping | PETER SCHLEICWORN | J EPSTEIN & CO INC sent a package to PETER SCHLEICWORN |
| J EPSTEIN & CO INC | Shipping | BRENDA BERGMAN | J EPSTEIN & CO INC sent a package to BRENDA BERGMAN |
| J EPSTEIN & CO INC | Shipping | PEG UGLANO | J EPSTEIN & CO INC sent a package to PEG UGLANO |
| J EPSTEIN & CO INC | Shipping | BECKY COCOLLUELA | J EPSTEIN & CO INC sent a package to BECKY COCOLLUELA |
| J EPSTEIN & CO INC | Shipping | ATTN BRIAN | J EPSTEIN & CO INC sent a package to ATTN BRIAN |
| J EPSTEIN & CO INC | Shipping | ABIGAIL. WEXNER | J EPSTEIN & CO INC sent a package to ABIGAIL. WEXNER |
| J EPSTEIN & CO INC | Shipping | MICHELLE H | J EPSTEIN & CO INC sent a package to MICHELLE H |
| LARRY VISOSKI | Shipping | BILL POOR | BILL POOR sent a package to LARRY VISOSKI |
| LARRY VISOSKI | Shipping | GARY LANE | GARY LANE sent a package to LARRY VISOSKI |
| GHISLAJNE MAXWELL | Shipping | GARY LANE | GARY LANE sent a package to GHISLAJNE MAXWELL |
| ECOSPHERE ASSOCIATESINC | Shipping | MOROAN. CAROL | ECOSPHERE ASSOCIATESINC sent a package to MOROAN. CAROL |
Financial Information
Amounts:410.9015.00425.90425.9U267.969.00276.9591.506.0097.5051.4512.5029.303.0031.308.2s13.0512.0017.7514.5513.0012.00240012.5015.00122515.259.76198520.0026.7541.2511.250.003.0014.2512.2551.45
Transactions:
- Transportation Charges
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 35
C. FOLEYPAULA EPSTEINLARRY VISC6KIJOHN ALESSIERIC OANYSTANDYIA HEALY0.PH1LLIPSSUE .MIN PISACKED RAZEKS DAWDSCNDOMNA LARSONISABELLA RECCHIAE.CESPEDESERIC GAMYCASHIERLARRY VISOEKIDILL POORJ.MC CORMACKMICHELLE HEALYPETER SCHLEICWORNDARREN INOYKEBRENDA BERGMANPEG UGLANOGE MARiNESEBECKY COCOLLUELAFEDERMANATTN BRIANABIGAIL. WEXNERMICHELLE HBILL POORGARY LANEGHISLAJNE MAXWELLMOROAN. CAROLS.DAYIDSON
Organizations 16
J EPSTEIN & CO INCFedExSAILS FIFTHAVENUETHE LIMITEDBEAR STEARNS a CO INCUNIVERSITY OF MIAMITHE LIMITED FLIGHT DEPTBT OFFICE PROOUCTS INTERNATICNSANTA MONICA ESCROW CONEW ALBANY PROPERTY INCST GERMANS DRACAENA FARMSABIGAIL HOUSES EPSTEIN & COBOBCAT OF NORTH FLORIDAECOSPHERE ASSOCIATESINCECOSPHERE
Locations 14
NEW YORK NYWEST PALM BEACH FLJUPITER FLGAHANNA CHABERDEEN AIDCORAL GABLES FLCOLUMBUS OHCENTRAL ISLIP NYSANTA MONICA CANEW ALBANY OHCHATSWORTH CAHOMESTEAD FLJACKSONVILLE FLTUCSON A2
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx services provided to J EPSTEIN & CO INC.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges incurred by J EPSTEIN & CO INC during January 1999, including recipient addresses and package details.
File Info
- File Name
- EFTA01315380.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.946684
- DOJ Source
- View on DOJ