Illegal Activity
none
Blackmail
none
Date
Oct 19.2000
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to J EPSTEIN & CO INC, detailing shipping charges for various packages sent and received during October 2000. The invoice includes information on the sender, recipient, package type, weight, delivery date, and transportation costs for each shipment.
Metadata
- Subject
- Invoice Summary Oct 19, 2000
- Sender
- FedEx
- Recipients
- J EPSTEIN & CO INC
- Document ID
- 5-632-19149
- Date
- Oct 19.2000
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN & CO INC | Customer | FedEx | J EPSTEIN & CO INC is a customer of FedEx, receiving invoices for shipping services. |
| BILL HAGUE | Affiliation | LSJ LLC | Bill Hague is associated with LSJ LLC. |
Financial Information
Amounts:1.341.6545.081,386.73520.0520.80540.85592.4522.90615.35229.151.15230.5326.00154.9726.0026.5235.8826.524.8.001.9249.9234.501.3835.8825.501.0226.5233,001 3234.32109.5639.3935892.971601364316726156.896.28163.1760.0424062.4419.9536.1016.15126.2534.501.3B35.8816.15
Transactions:
- FedEx shipping charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 41
DARREN INDYKEHOWARD FEITELBERGL GALWAYANTOINETTEMAES ALEXANDERR.HENDRICKSONERIC GANYPAUL HOFF1AANJ.RUANALBERTO PINLOSALTMHARV RELIERJEANE BRENNANGHISLAINE MAXWELLROSA MENCKTONP. 1RIPPLAUREN WHINIERDaLYDENLAUREEN KWINTNERHARRYJENNE BRENNANJ.CORNELIOUSD.BLYOENRICARDO LEGORRE TAM.FERNANDAWALTER F. HALLC.OROCEMARK TRAVISBILL RAGESTAN GAMMONBILL HAGUECOPT CRIAG TAFT*S..JACCBSCATHY ALEXANDERN. DENNISON FARRARGLENN HERBR HENORICKSONBEACIICLEANERMILES ALEXANDERPAIR. CRAIGLHENNESSY
Organizations 15
J EPSTEIN & CO INCHIGH BRIDGE CAMAL CORPORATIONLW, LLCGG AMERICAN YACHT HARBORFTCTIFFANY 8 COFINANICAL TRUST COMPAY NCREYNOLDS h1OTORSPORTS 101430LSJ.LLCPERKINS POWER CORPTURNER OUTOCOR EOUPMENTGLENTRONCSMIEX INCTOOL CRS OF THE NORTHUS EPA
Locations 12
NEW YORK NYANCHORAGE CENTERGEORGETOWN 475 KYST. THOMASDALLINGTONEAST SUSSEX TN219.JG GBORANGE PARK FlDELFUW BEACH FLGORHAM MECAPE TOWN 675 ZAGRAND FORKS NDMINNEAPOLIS MN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services to J EPSTEIN & CO INC.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by J EPSTEIN & CO INC, offering insight into their logistical operations and financial transactions with FedEx.
File Info
- File Name
- EFTA01318791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.344700
- DOJ Source
- View on DOJ