EFTA01315400.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1999-02-05
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to J EPSTEIN & CO INC for shipping services rendered on December 16-17, 1998. The total amount due is $30.70, covering transportation and special handling charges.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
7-55142901
Date
1999-02-05
Relationships 1
Entity 1RelationshipEntity 2Description
J EPSTEIN & CO INC Customer FedEx J EPSTEIN & CO INC is a customer of FedEx, receiving shipping services.
Financial Information
Amounts:20.70 USD10.00 USD30.70 USD
Transactions:
  • Transportation Charges: 20.70 USD
  • Special Handling Charges: 10.00 USD
  • Total Charges: 30.70 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
J EPSTEINJEFFREY EPSTCNMs & Miller
Organizations 2
FedExJ EPSTEIN & CO INC
Locations 7
NEW YORK NYPALM BEACH FL358 EL BRALO WAY457 MADISON AVEMemphis TN87505 zip code350 EL BRILLOWAYIPALM BEACH.FL 33480
Text Analysis
Tone
Professional
Purpose
To invoice J EPSTEIN & CO INC for shipping services provided by FedEx.
Significance
This document shows financial transactions between FedEx and J EPSTEIN & CO INC.
File Info
File Name
EFTA01315400.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:41.639322
DOJ Source
View on DOJ