Illegal Activity
none
Blackmail
none
Date
Feb 05, 1999
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for J Epstein & Co Inc, detailing various shipments made in January and February 1999. The invoice lists recipients, locations, and transportation charges for each shipment.
Metadata
- Subject
- Invoice
- Sender
- Federal Express
- Recipients
- —
- Document ID
- 7-551.42900
- Date
- Feb 05, 1999
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN 8 CO INC | business | MICHELLE HEALY | J EPSTEIN 8 CO INC sent a package to MICHELLE HEALY |
| J EPSTEIN 8 CO INC | business | PEG UGLAND | J EPSTEIN 8 CO INC sent a package to PEG UGLAND |
| J EPSTEIN 8 CO INC | business | TRACEY OENWELL | J EPSTEIN 8 CO INC sent a package to TRACEY OENWELL |
| J EPSTEIN 8 CO INC | business | ZORRO RANCH | J EPSTEIN 8 CO INC sent a package to ZORRO RANCH |
| J EPSTEIN 8 CO INC | business | GREO MARTIN | J EPSTEIN 8 CO INC sent a package to GREO MARTIN |
| J EPSTEIN 8 CO INC | business | DAVE RODGERS | J EPSTEIN 8 CO INC sent a package to DAVE RODGERS |
| J EPSTEIN 8 CO INC | business | DONNA LARSON | J EPSTEIN 8 CO INC sent a package to DONNA LARSON |
| J EPSTEIN 8 CO INC | business | GLORIA JAFIECKi | J EPSTEIN 8 CO INC sent a package to GLORIA JAFIECKi |
| J EPSTEIN 8 CO INC | business | JEFFREY EPSTEIN | J EPSTEIN 8 CO INC sent a package to JEFFREY EPSTEIN |
| J EPSTEIN 8 CO INC | business | AMANDA ELLISON | J EPSTEIN 8 CO INC sent a package to AMANDA ELLISON |
Financial Information
Amounts:394.7030.00424.7010.0030.9512.0050.1513.007.0020.7060.9015.3084.70
Transactions:
- Transportation charges for various FedEx shipments
Public Knowledge
- Context
- Details of shipping activity related to Jeffrey Epstein and his associates.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 21
Organizations 6
Federal ExpressJ EPSTEIN 8 CO INCBUTTERFIELD BUTTERFIELD AUCICNINS OFFICE OF CENTRAL 01410N A PROPERTY INCTHE LIMITED
Locations 17
NEW YORK NYSTANLEY NMNEW ALBANY OHSAN FRANCISCO CALAKE WORTH FLPALM BEACH FLRYE NY9 EAST 71ST457 MADISON AVE5906 E DUBLINGFtANYILLE RD38 JEFFERSON AVE49 ZORRO RANCH ROAD220 SAN BRUNO AVENUE7311 HF_ATIILEY DRTHREE LIMITED PKWY21/3 MEOITERRANCAN ROAD358 EL BRIUD WAY
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services.
- Significance
- Details shipping activity associated with J Epstein & Co.
File Info
- File Name
- EFTA01315391.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.297823
- DOJ Source
- View on DOJ