Illegal Activity
none
Blackmail
none
Date
Apr 22. 1999
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to J Epstein & Co Inc for transportation charges of $13.23, which are being rebated to the account. The package was sent from Mianda J Ellison to Beverly Levy.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 7-553-03206
- Date
- Apr 22. 1999
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MIANDA J ELLISON | Sender/Recipient | MS BEVERLY LEVY | Sender and recipient of a FedEx package |
| J EPSTEIN & CO INC | Customer/Service Provider | FedEx | J Epstein & Co Inc is a customer of FedEx |
Financial Information
Amounts:13.23 USD
Transactions:
- Transportation charges of $13.23 rebated to account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
J EPSTEIN & CO INCFedExJANSSEN'IAESERS ASSOCIATES L P
Locations 5
NEW YORK NYPALM BEACH FLMemphis TN21B MEDITERRANEAN RD, PALM BEACH FL 33480 US17 STALE ST, NEW YORK CITY NY 10034 US
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services and indicate a rebate.
- Significance
- Shows a financial transaction between J Epstein & Co Inc and FedEx, with a package sent from Mianda J Ellison to Beverly Levy.
File Info
- File Name
- EFTA01315404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.517398
- DOJ Source
- View on DOJ