EFTA01315537.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1999-08-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for J Epstein & Co Inc, detailing various shipping charges and destinations. It lists senders within the company and provides a breakdown of transportation and handling costs.
Metadata
Subject
Invoice Summary Aug 09, 1999
Sender
FedEx
Recipients
J EPSTEIN & CO INC
Document ID
7-67146283
Date
1999-08-09
Relationships 7
Entity 1RelationshipEntity 2Description
J EPSTEIN & CO INC Sender MICHELLE HEALY MICHELLE HEALY is listed as the sender from J EPSTEIN & CO INC for a FedEx shipment.
J EPSTEIN & CO INC Sender LAINIE KELSON LAINIE KELSON is listed as the sender from J EPSTEIN & CO INC for multiple FedEx shipments.
J EPSTEIN & CO INC Sender LAUREN MINTIER LAUREN MINTIER is listed as the sender from J EPSTEIN & CO INC for a FedEx shipment.
J EPSTEIN & CO INC Sender ERIC GANY ERIC GANY is listed as the sender from J EPSTEIN & CO INC for a FedEx shipment.
J EPSTEIN & CO INC Sender JEFFREY EPSTEIN JEFFREY EPSTEIN is listed as the sender from J EPSTEIN & CO INC for a FedEx shipment.
J EPSTEIN & CO INC Sender JOHN ALESSI JOHN ALESSI is listed as the sender from J EPSTEIN & CO INC for multiple FedEx shipments.
J EPSTEIN & CO INC Sender LAUREN KvANTHER LAUREN KvANTHER is listed as the sender from J EPSTEIN & CO INC for a FedEx shipment.
Financial Information
Amounts:253.9210.00263.9233.0211.7620.9212.3952.8729.7010.9223.6521.6029.7012.39
Transactions:
  • Transportation Charges: Various amounts for different shipments
  • Special Handling Charges: $10.00
  • Courier Pickup Charge: $0.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 16
J.DUTRAMICHELLE HEALYISABEUE MAXWELLLAINIE KELSONS.S4MMERSLAUREN MINTIERZ.ORROA PLATTPEG UGLANTJOHN ALESSIIJ E EPSTANERIC GANYJEFFREY EPSTEINDR GERALD EDELA)ANDAVID ROSSW.DOULtiLAUREN KvANTHER
Organizations 8
J EPSTEIN & CO INCFedExCOMMTOUCH SOFTWAREZORRO RANCHMA PROPERTY INCNEW ALBANY PROPERTY INCSAN FRANC, MUSEUM OF MODER ARTJ-ESPTEIN & CO
Locations 5
NEW YORK NYSTANLEY NMPALM BEACH FLSAN FRANCISCOMemphis TN
Text Analysis
Tone
Professional
Purpose
This document is a FedEx invoice detailing shipping charges for J Epstein & Co Inc.
Significance
The document provides a breakdown of shipping costs, destinations, and senders within J Epstein & Co Inc.
File Info
File Name
EFTA01315537.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.130495
DOJ Source
View on DOJ