Illegal Activity
none
Blackmail
none
Date
Sep 12. 1999
Document Type
Invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for J Epstein & Co Inc, detailing transportation and special handling charges for shipments made in August and September 1999. The total amount due is $121.74.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- Sep 12. 1999
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN & CO INC | Sender | LAINIE KELSON | LAINIE KELSON is listed as the sender for J EPSTEIN & CO INC for multiple shipments. |
| J EPSTEIN & CO INC | Sender | LAUREN KWINT HER | LAUREN KWINT HER is listed as the sender for J EPSTEIN & CO INC for a shipment. |
| J EPSTEIN & CO INC | Sender | JOHN ALESSI | JOHN ALESSI is listed as the sender for J EPSTEIN & CO INC for a shipment. |
| J EPSTEIN & CO INC | Sender | C TILLMAN | C TILLMAN is listed as the sender for J EPSTEIN & CO INC for a shipment. |
| J EPSTEIN & CO INC | Sender | LAUREN MINTIER | LAUREN MINTIER is listed as the sender for J EPSTEIN & CO INC for a shipment. |
Financial Information
Amounts:121.7418.2221.3727.450.8011.7012.1912.39
Transactions:
- Transportation charges
- Courier Pickup Charge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 15
Organizations 3
J EPSTEIN & CO INCFedExNEW ALBANY PROPERTY INC
Locations 6
NEW YORK NYMemphis TNNEW ALBANY OH467 MADISON AVE457 MADISON AVE5906 EAST DUBLIN.GRANYILLE RD
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice summary for FedEx services provided to J Epstein & Co Inc.
- Significance
- This document provides a breakdown of FedEx shipping costs associated with J Epstein & Co Inc.
File Info
- File Name
- EFTA01315656.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.823985
- DOJ Source
- View on DOJ