Illegal Activity
none
Blackmail
none
Date
1999-06-28
Document Type
Invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for J Epstein & Co Inc, detailing shipping charges, recipients, and locations for the period ending June 28, 1999. The invoice includes a breakdown of charges by payment type (shipper, recipient, third party) and provides details for each airbill, including sender, recipient, weight, and delivery information.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- 1999-06-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J Epstein & Co Inc | Business | Jeffrey Epstein | J Epstein & Co Inc sends packages to Jeffrey Epstein at various locations. |
| J Epstein & Co Inc | Business | Les Wexner | J Epstein & Co Inc sends packages to Les Wexner at various locations. |
| J Epstein & Co Inc | Employment | Miss Maxwell | Package sent to Miss Maxwell at J Epstein & Co Inc |
Financial Information
Amounts:632.4710.00642.4730.9256.9220.9212.3910.7111.347.4222.8119.129.8712.199.2410.9229.7010.7143.6724.3034.4222.7256.9213.237.1520.92
Transactions:
- FedEx shipping charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logisticsCommunications/correspondence
People 15
Organizations 16
J Epstein & Co IncFedExNational City BankThe Limited IncRSO CorpHarvard UniversityInterlochen Center for the ArtInstitute for Advanced StudyNW Property IncPolo Ralph Lauren StoreGIME RoofingLakewood PublicationsStratford Business CorpN_TENBURGER VEG CAGUOTI & HEYChampagne Video IncJet Aviation
Locations 27
457 Madison Ave, New York NY 10022.6809New York NYMemphis TN358 El Brillo Way, Palm Beach FL 33480Palm Beach FL49 Zorro Ranch Rd, Stanley NM 87056New Albany OH528 West 28th St Ste 9A, New York NY 10001457 Madison, New York NY 100221650 West Henderson Rd, Columbus OH 43220Three United Parkway, Gahanna OH 432307318 Keathley Or, Lake Worth FL 33467243 Riverside Drive, New York NY 100254387 International Gateway, Columbus OH 43219Iced House 17 Ouncy St, Cambridge MA 021384000 M13711e3Hway, Interlochen MI 49643Olden Lane, Princeton NJ 085405906 East Dublin Granville Rd, New Albany OH 43054300 Worth Ave, Palm Beach FL 3349040561707 W Davis Lakeland, Lakeland FL 339106361 Vic00 Lake Fl0, Jupiter FL 33458215 Mediterranean Rd, Tampa FL 3368050 S9thst Fl 3, Minneapolis MN 55402-311S1194 1st Ave, New York NY 10028ISIS Perimeter Rd, West Palm Beach FL 3340650 Clinton St, Hempstead NY 115503303 0 Lincoln Dr W, Mariton NJ 08053
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of FedEx shipping charges for J Epstein & Co Inc.
- Significance
- This document provides a detailed breakdown of FedEx shipping activity for J Epstein & Co Inc, including recipients, locations, and costs.
File Info
- File Name
- EFTA01315515.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.538475
- DOJ Source
- View on DOJ