EFTA01318747.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2000-08-07
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 in July and August 2000. It details the charges for various shipments, including transportation costs, fuel surcharges, and other fees, along with the recipients and destinations of the packages.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
J EPSTEIN 8 CO INC
Document ID
5-541.32727
Date
2000-08-07
Relationships 2
Entity 1RelationshipEntity 2Description
J EPSTEIN & CO INC Shipping Various Recipients J EPSTEIN & CO INC is the shipper for various packages sent via FedEx to different recipients.
FedEx Service Provider J EPSTEIN & CO INC FedEx provides shipping services to J EPSTEIN & CO INC.
Financial Information
Amounts:480.9659.25540.2157.746.750.277.0213.440.5413.087.650.117.9620.700.8321.537.650.317.4610.710.4311.1425.201.0126.218.3210.000.3318.6563.452.5465.0012.600.600.0013.1021.370.150.0022.2220.250.6110.710.4311.1412.390.5012.8955.152.2157.586.970.287.25114.9630.004.60149.566.970.287.25
Transactions:
  • Shipping charges for various packages sent by J EPSTEIN & CO INC via FedEx.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 27
J EPSTEINANTOINETTESHARONKAREN BARKONX.EIARKOWELIZABETH JOHNSONFREDERIK FSHANNONBELLAW.DOULTIPEG UGLANDRPLATTDARREN K INDYKEMICHAEL OROURKEJAMANNDR MICHAEL BUCHHOLT2CARRE L TILLMANDAVID ROGERSGHISLAINE MAXWELLJUAN ALESSIMICHAEL DOSSL.SAINTP.UOLANOLAUREN IDNINT/EITC.SNYDERKELLY SPANNLOU MULLIGAN
Organizations 9
J EPSTEIN & CO INCFedExHARVARD UNIVERSITYTRUMP INTERNATIONAL HOTELNPPIN A PROPERTY INCMICHAEL J OROURKE P CMICHAEL DOSS STUDIONEW ALBANY PROPERTY PC
Locations 10
NEW YORK NYSTANLEY NMCAMBRIDGE MANEWYORK NYEWAN. IDNEW ALBANY OHBROOKLYN NYLAKE WORTH FLSEATTLE WASANTA FE NM
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 detailed breakdown of shipping charges incurred by J EPSTEIN & CO INC, including recipient names and addresses.
File Info
File Name
EFTA01318747.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.125901
DOJ Source
View on DOJ