EFTA01315529.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jul 11, 1999
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an invoice summary from FedEx, detailing shipping charges for various shipments. The invoice includes shipments associated with J Epstein & Co. and other individuals and organizations.
Metadata
Subject
Invoke Summary
Sender
FedEx
Recipients
—
Document ID
22-6809
Date
Jul 11, 1999
Relationships 13
Entity 1RelationshipEntity 2Description
J EPSTEIN a GOING shipper/recipient ZORRO RANCH FedEx shipment
LAUREN KWINTAER shipper/recipient PEG UGLAND FedEx shipment
LAUREN KWINTAER shipper/recipient BRENDA BERGMAN FedEx shipment
J EPSTEIN 8 CO INC shipper/recipient JEFFREY EPSTEIN FedEx shipment
DARREN INOYKE shipper/recipient LEO MITCHELL FedEx shipment
DARREN INOYKE shipper/recipient MARX BILLINGSLY FedEx shipment
MICHELLE HEAVY shipper/recipient PEG loGIANO FedEx shipment
J EPSTEIN 8 CO INC shipper/recipient JEFFREY EPSTEIN FedEx shipment
J EPSTEIN 8 CO WC shipper/recipient LAINIE KELSCN FedEx shipment
LAUREN MINTIER shipper/recipient DONNA LAUREN FedEx shipment
MICHELLE HEALY shipper/recipient MARK WMBERG FedEx shipment
JOHN ALESSI shipper/recipient GIE IAARNESI FedEx shipment
AMANDA ELLISON shipper/recipient AMANDA ELLISON FedEx shipment
Financial Information
Amounts:319.1320.00339.13339.13257.0320.00277.03277.0362.1062.1062.10339.1313.4413.4412.3912.3913.6513.6520.9220.9221.8221.8224.9724.976.9760720.9210.0030.0222.5010.0032.5012.1912.3932.1732.17123732.1722.722232277.0362.100.0062.1062.10
Transactions:
  • FedEx shipping charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 21
LEO MITCHELLJ EPSTEINLAUREN KWINTAERPEG UGLANDBRENDA BERGMANDARREN INOYKEMARX BILLINGSLYMICHELLE HEAVYDONNA LAURENLAUREN MINTIERMARK WMBERGJOHN ALESSIGIE IAARNESIAMANDA ELLISONLAINIE KELSCNM.SKUNDAJ.CHICASO ARRENA PLATTW.DOULO1L,AYALA
Organizations 10
FedExJ EPSTEIN a GOINGJ EPSTEIN a CO WCNEW ALBANY PROPERTY WCSANTA MONICA ESCROW COMPANYJ EPSTEIN 8 CO INCSTERLNG LACQUER MFCTG CONA PROPERTY INCTHE LIMITED INCJ COSIGN 8 CO
Locations 8
NEW YORK NYSTANLEY NMNEW ALBANY OHSANTA MONICA CAPALM BEACH FLST. LOUIS MOBOYNTCN BEACH FLGANANNA OH
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services rendered.
Significance
The document provides a detailed breakdown of shipping charges for various shipments, including those associated with J Epstein & Co.
File Info
File Name
EFTA01315529.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.628109
DOJ Source
View on DOJ