Illegal Activity
none
Blackmail
none
Date
1999-06-14
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 shipping services rendered on June 8, 1999, totaling $39.70. The invoice details transportation and special handling charges for a package sent from 457 Madison Ave, New York, NY.
Metadata
- Subject
- Invoice Summary Jun 14.1999
- Sender
- FedEx
- Recipients
- J EPSTEIN 8 CO INC
- Document ID
- 7-554-62955
- Date
- 1999-06-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN & CO INC | business | FedEx | Customer of FedEx |
| JOHN ALESSI | sender | J EPSTEIN & CO INC | Sender of package via FedEx |
Financial Information
Amounts:29.7010.0039.70
Transactions:
- Transportation Charges: 29.70
- Special Handling Charges: 10.00
- Total Charges: 39.70
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 2
FedExJ EPSTEIN & CO INC
Locations 3
NEW YORK NYMemphis TNUS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice J EPSTEIN & CO INC for FedEx services.
- Significance
- Shows financial transactions between FedEx and J EPSTEIN & CO INC.
File Info
- File Name
- EFTA01315428.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.082216
- DOJ Source
- View on DOJ