Illegal Activity
none
Blackmail
none
Date
1999-08-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to J EPSTEIN 8 CO INC for transportation charges of $13.65. The package was sent to SEACOAST SUITES on August 9, 1999.
Metadata
- Subject
- Invoice Summary Aug 24, 1999
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-870-88673
- Date
- 1999-08-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN 8 CO INC | shipping | SEACOAST SUITES | J EPSTEIN 8 CO INC sent a FedEx package to SEACOAST SUITES |
Financial Information
Amounts:13.65 USD
Transactions:
- Transportation charges: 13.65 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
FedExJ EPSTEIN 8 CO INCSEACOAST SUITES
Locations 3
NEW YORK NYMemphis TNUS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice J EPSTEIN 8 CO INC for FedEx services.
- Significance
- This document shows a financial transaction between FedEx and J EPSTEIN 8 CO INC.
File Info
- File Name
- EFTA01318484.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.045685
- DOJ Source
- View on DOJ