EFTA01318740.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2000-07-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to J EPSTEIN & CO INC for shipping services provided in July 2000. It details the charges for various shipments, including transportation costs and fuel surcharges, to different locations.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
J EPSTEIN & CO INC
Document ID
5-540-83798
Date
2000-07-24
Relationships 2
Entity 1RelationshipEntity 2Description
J EPSTEIN & CO INC business FedEx J EPSTEIN & CO INC is a customer of FedEx, receiving shipping services.
KARL HOFMANN sender J EPSTEIN & CO INC Karl Hofmann sent a package from J EPSTEIN & CO INC
Financial Information
Amounts:158.4418.34174.78174.78137.0715.49152.5621.370.8522.2222.22174.7618.000.7218.7213.440.5413.8827,041.0828.1211.550.4612.0120.9210.000.8431.7620.700.8321.5325.421.020.0026.4421370.8522222222
Transactions:
  • Shipping charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 15
J EPSTEINLAUREN LWINTNERJEFF SCHANTZK WINTERANTONETTE SHANNONZORROJOHN ALESSIE.PSTEINVICKY GRAYKARL HOFMANNLARRY VISOSKIERIC GAMDARREN INDVKEW.EICULNW.00IJIN
Organizations 3
J EPSTEIN & CO INCFedExPUBLISHERS STORAGE a SHIPPING
Locations 14
NEW YORK NYMADISON AVEEAST HAMPTON NYOAK HILL LANESTANLEY NMZORRO RANCH RDPALM BEACH FLEL GALLOWAYWASHINGTON DCCAUFORNIA ST NWEL ERILLO LAYZORRO RANCH ROADFITCHBURG MADEVELOPMENT RD
Text Analysis
Tone
Informative
Purpose
To provide an invoice for shipping services rendered by FedEx to J EPSTEIN & CO INC.
Significance
This document provides a record of shipping activity associated with J EPSTEIN & CO INC, including destinations and costs.
File Info
File Name
EFTA01318740.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:28.399806
DOJ Source
View on DOJ