EFTA01315408.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

1999-05-07

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a FedEx invoice to J EPSTEIN 8 CO INC for shipping services in April/May 1999. It details transportation and special handling charges for multiple shipments to various locations.

Metadata

Subject: Invoice Summary May 07. 1999
Sender: FedEx
Recipients: J EPSTEIN 8 CO INC
Document ID: 7-55344405
Date: 1999-05-07

Relationships 6

Entity 1	Relationship	Entity 2	Description
J EPSTEIN 8 CO INC	shipping	JEFFRY EPSTEIN	J EPSTEIN 8 CO INC sent a package to JEFFRY EPSTEIN
J EPSTEIN 8 CO INC	shipping	JEFFREY SCHANTZ	J EPSTEIN 8 CO INC sent a package to DONNA LARSEN
J EPSTEIN 8 CO INC	shipping	ZORRO RANCH	J EPSTEIN 8 CO INC sent a package to ZORRO RANCH
J EPSTEIN 8 CO INC	shipping	CLUB PREMIER	J EPSTEIN 8 CO INC sent a package to CLUB PREMIER
J EPSTEIN 8 CO INC	shipping	GREIAKFUNESI	J EPSTEIN 8 CO INC sent a package to GREIAKFUNESI
J EPSTEIN 8 CO INC	shipping	LEWIS MMERI	J EPSTEIN 8 CO INC sent a package to LEWIS MMERI

Financial Information

Amounts:263.8430.00293.8420.9210.0030.9212.3912.1917.9262.1023.4022.727.2711.3141.6220.25

Transactions:

Transportation Charges: 263.84
Special Handling Charges: 30.00
Total Charges: 293.84

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 17

J EPSTEIN JEFFRY EPSTEIN D INDYKE PEG UGLAND JEFFREY SCHANTZ DONNA LARSEN MAXWELL AMANDA ELLISON ZORRO GLE MARINESE DOTTIE WILSON C FOLEY JOHN ALESSI GREIAKFUNESI MISS IASXWELL LEWIS MMERI

Organizations 6

J EPSTEIN 8 CO INCFedExTHE LIMITED INCFREDERICKS OF HOLLYWOODBEACH NATIONAL BANKCLUB PREMIER

Locations 16

NEW YORKNY10022-6809PALM BEACHFL334809 EAST 71 STREETSTANLEYNM87056LOS ANGELESCA90028HOUSTONTX77040

Financial Entities 1

BEACH NATIONAL BANK

Text Analysis

Tone: Professional
Purpose: To provide an invoice for FedEx services rendered to J EPSTEIN 8 CO INC.
Significance: This document provides a detailed breakdown of shipping charges incurred by J EPSTEIN 8 CO INC, including destinations and handling fees.

File Info

File Name: EFTA01315408.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:37.342929
DOJ Source: View on DOJ