EFTA01318758.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2000-08-21
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for J Epstein & Co Inc, detailing shipping charges for various packages sent during August 2000. The invoice includes information such as tracking numbers, destinations, weights, and fuel surcharges.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
—
Date
2000-08-21
Relationships 2
Entity 1RelationshipEntity 2Description
J EPSTEIN 8 CO INC Employment JEFFREY EPSTEIN Jeffrey Epstein is associated with J Epstein & Co Inc.
J EPSTEIN 8 CO INC Address MRS SHERMAN Mrs. Sherman is associated with the address of J Epstein & Co Inc.
Financial Information
Amounts:203.5018.15221.655221.65196.0817.85213.937.420307.7261672.5511.02448.770.359.1213230.5312.190.5012.8913.040.5413.0841.621.8810.0053.2524.970.001.0025.976.970.287.25
Transactions:
  • FedEx shipping charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 15
MRS SHERMANJEFFREY EPSTEINB.SINGERK. SPANNZORROC DREWGERALD GOLDSMITHLAUREN MINTIERPEG UGLANDJOHN ALESSIANTOINEU.E ALLANOE0 OIAZMARY GEARHARDTTIM RITCHIEDAVE RODGERS
Organizations 5
J EPSTEIN 8 CO INCFedExPALM BEACH NATIONAL BANKNEW ALBANY PROPERTY INCLIMITED INC. THE
Locations 20
NEW YORK NYINTERLOCHEN MILOS ANGELES CASTANLEY NMPALM BEACH FLNEW ALBANY OHDAYTON OHLAKE WORTH FLCOLUMBUS CR457 MADISON AVE137 HIGHWAY2015 ARGYLE AVE09 SCUD RANCH RD125 WORTH AVE6525 WEST CAMPUS OVAL STE 105388 EL BRLLO WAY49 ZORRO RANCH ROAD4471 SOUTHERN BLVD7318 HEAIHLEY DR4387 INTERNATIONAL GIWY HNGR S
Text Analysis
Tone
Informative
Purpose
To provide a detailed breakdown of shipping charges incurred by J Epstein & Co Inc.
Significance
This document provides a record of FedEx shipping activity for J Epstein & Co Inc, including destinations and costs.
File Info
File Name
EFTA01318758.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:33.400697
DOJ Source
View on DOJ