Illegal Activity
none
Blackmail
none
Date
2000-11-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to J EPSTEIN 8 CO INC for shipping services in November 2000. It details the charges, recipients, and locations for various shipments made by the company.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-632-72155
- Date
- 2000-11-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN 8 CO INC | business | FedEx | J EPSTEIN 8 CO INC is a customer of FedEx, using their shipping services. |
| JEFFREY EPSTEIN | employment | J EPSTEIN 8 CO INC | Jeffrey Epstein is associated with J EPSTEIN 8 CO INC. |
| PEG UGLAND | business | NEW ALBANY PROPERTY INC | Peg UGLAND is associated with NEW ALBANY PROPERTY INC. |
Financial Information
Amounts:204.0518.17222.229.120.3520.920.8410.0031.7612.150.4912.649.110279.6813.230.5313.7611.780.4712.2317.770.7118.4812,390.5012.8911.360.44122921.600.8622.4610.800.4311.2332.170.801.2933.469.870.3910.26
Transactions:
- FedEx shipping charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 16
Organizations 8
J EPSTEIN 8 CO INCFedExBELLKOMNEIMAN MARCUS DIRECTMORGAN STANLEY DEAN VATTERNEW ALBANY PROPERTY INC2ORRO RANCHJ EPSTEIN 8 CO
Locations 9
NEW YORK NY457 MADISON AVEMEMPHIS TNPAW BEACH FLIRVING TXWEST PALM BEACH FLPAALSU CANEW ALBANY OHSTANLEY NM
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services provided to J EPSTEIN 8 CO INC.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for J EPSTEIN 8 CO INC during November 2000. It lists various recipients and locations, offering insight into the company's shipping activities.
File Info
- File Name
- EFTA01318817.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.331041
- DOJ Source
- View on DOJ