EFTA01318835.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2000-11-20
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to J Epstein & Co Inc for shipping services in November 2000. It details various shipments, including recipients like Abigail Wexner, and lists transportation charges and fuel surcharges.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
J EPSTEIN & CO INC
Document ID
5-633-27218
Date
2000-11-20
Relationships 3
Entity 1RelationshipEntity 2Description
J EPSTEIN & CO INC Shipping Address MRS SHERMAN Shipping address for J EPSTEIN & CO INC
JEFFREY EPSTEIN Sender/Recipient ABIGAIL WEXNER Jeffrey Epstein sent a package to Abigail Wexner
J EPSTEIN & CO INC Sender DOUG SCHOETTLE Doug Schoettle sent packages from J Epstein & Co Inc
Financial Information
Amounts:327.15 USD43.09 USD370.24 USD361.59 USD8.32 USD0.33 USD8.65 USD20.92 USD0.84 USD21.76 USD10.92 USD0.44 USD11.36 USD12.39 USD0.50 USD12.89 USD13.44 USD0.54 USD13.98 USD20.70 USD0.83 USD21.53 USD10.00 USD17.77 USD0.71 USD18.48 USD14.62 USD0.58 USD15.20 USD10.71 USD0.43 USD21.11 USD15.97 USD0.64 USD26.61 USD11.76 USD0.47 USD12.23 USD98.32 USD0.00 USD100.00 USD3.93 USD102.25 USD13.50 USD0.54 USD14.04 USD19.12 USD0.76 USD19.88 USD
Transactions:
  • FedEx shipping charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 23
MRS SHERMANR.PLATTLAUREN MINTIERG NIGHTWINEDARREN IC INDYKEPATRICIA TUCKERJEFFREY EPSTEINABIGAIL WEXNERROCIOINABELLAL.DIAZDOUG SCHOETTLEPAUL CARLSONJ.WHITEJUANITAL. WINTERJEFFREY SCHANTZWADE CAMERONM.TALBOTDOUG SCHOETTLETIN RUCHEDAVE RODGERSK.CUPININGHAM
Organizations 11
J EPSTEIN & CO INCFedExPEG UGLANDNEW ALBANY PROPERTY PCLATIJN LIEUINEN TUCKER PICK HEELEGERIE GORUP LTDTM D USAUTILIZE RESOURCE MANAGER GROUPZORO RANCHWORTH BUILDERSLIMITED INC. THE
Locations 16
NEW YORK NYPALM BEACH FLNEW ALBANY OHSMITHTOINN NYSTANLEYWEST PALM BEACH FLCOLUMBUS OH457 MADISON AVE368 EL BRILU WAY6525 W CM1PUS ORAL60 DARLING DRT NOIVELL DRIVE4440 VON FARMAN AVE STE 35049 ZORRO RANCH RD1137 CLARE AVE4387 INTERNATIONAL G1WY HNOR 5
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx shipping services.
Significance
Details FedEx shipments made by J Epstein & Co Inc, including recipients, dates, and costs.
File Info
File Name
EFTA01318835.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.611919
DOJ Source
View on DOJ