Illegal Activity
none
Blackmail
none
Date
2000-11-13
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for J Epstein & Co Inc. from November 2000, detailing shipping charges and recipients of packages, including prominent individuals and organizations. The invoice includes transportation charges, special handling charges, and fuel surcharges for various shipments.
Metadata
- Subject
- Invoke Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-632-99387
- Date
- 2000-11-13
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN 8 CO INC | Billing Account Shipping Address | MRS SHERMAN | MRS SHERMAN is listed as the shipping address for J EPSTEIN 8 CO INC |
| JEFFREY EPSTEIN | Shipper/Recipient | KENNETH FELD | Jeffrey Epstein sent a package to Kenneth Feld |
| JEFFREY EPSTEIN | Shipper/Recipient | GEN WESLEY K CLARK | Jeffrey Epstein sent a package to Gen Wesley K Clark |
| JEFFREY EPSTEIN | Shipper/Recipient | OR RITA R COLWELL | Jeffrey Epstein sent a package to OR Rita R Colwell |
| JEFFREY EPSTEIN | Shipper/Recipient | HOWARD GARDNER | Jeffrey Epstein sent a package to Howard Gardner |
| JEFFREY EPSTEIN | Shipper/Recipient | CATHERINE REYNOLDS | Jeffrey Epstein sent a package to Catherine Reynolds |
| JEFFREY EPSTEIN | Shipper/Recipient | DAVID ROSS | Jeffrey Epstein sent a package to David Ross |
| MMRTEN VOOGD | Shipper/Recipient | J EPSTEIN & COMPANY | MMRTEN VOOGD sent a package to J EPSTEIN & COMPANY |
Financial Information
Amounts:190.667.60198.2811.760.4712.238.770.359.1241.621.6643.2912.600.5013.109.870.3910.2611.920.4412.2317.320.6918.01
Transactions:
- Transportation charges
- Special handling charges
- Fuel surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 17
Organizations 9
J EPSTEIN 8 CO INCMORGAN STANLEY DEAN VATTERFELO ENTERTAILIENT INCNATIONAL SCIENCE FOUNDATIONHARVARD UNIVERSITYACADEMY OF ARCHIEVEIIENTSAN FRANCISCO HOWEWATER VENTURESJ EPSTEIN & COMPANY
Locations 6
NEW YORK NYPALM BEACH FLTAMPA FLSTANLEY NMWESTPORT CTSAN FRANCISCO
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to J Epstein & Co Inc.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for J Epstein & Co Inc. during November 2000, including recipients such as Kenneth Feld, Gen Wesley K Clark, and others.
File Info
- File Name
- EFTA01318826.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.013156
- DOJ Source
- View on DOJ