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 summary and detail for J Epstein & Co Inc, dated November 20, 2000. It lists various transportation and handling charges for shipments to different recipients, including individuals and companies, with some shipments related to American Yacht Harbor in St. Thomas.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-633-34042
- Date
- 2000-11-20
Relationships 18
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN 8 CO INC | shipping | JENINE BRENNAN | J EPSTEIN 8 CO INC sent a package to JENINE BRENNAN at FINANCIAL TRUST COMPANY |
| J EPSTEIN 8 CO INC | shipping | CAROLINE GMVISSE | J EPSTEIN 8 CO INC sent a package to CAROLINE GMVISSE at BERLOI2 CO |
| J EPSTEIN 8 CO INC | shipping | DAVID & DENISE BYRNE | J EPSTEIN 8 CO INC sent a package to DAVID & DENISE BYRNE |
| J EPSTEIN 8 CO INC | shipping | JENINE BRENNAN | J EPSTEIN 8 CO INC sent a package to JENINE BRENNAN at FINANCIAL TRUST COMPANY |
| J EPSTEIN 8 CO INC | shipping | JEFFREY EPSTEIN | J EPSTEIN 8 CO INC sent a package to JEFFREY EPSTEIN |
| J EPSTEIN 8 CO INC | shipping | JF-ANNE BRENNAN | J EPSTEIN 8 CO INC sent a package to JF-ANNE BRENNAN at FINANCIAL TRUST COMPANY |
| J EPSTEIN 8 CO INC | shipping | JEANNE BRENNON | J EPSTEIN 8 CO INC sent a package to JEANNE BRENNON at FINANCIAL TRUST COMPAN |
| LSJ LLC | shipping | MS.1 MAXWELL | LSJ LLC sent a package to MS.1 MAXWELL at J EPSTEIN & CO INC |
| J EPSTEIN & CO INC | shipping | W.B. HAGUE | J EPSTEIN & CO INC sent a package to W.B. HAGUE |
| TURNER OUTDOOR EQUIPMENT | shipping | BILL HAGE | TURNER OUTDOOR EQUIPMENT sent a package to BILL HAGE at UT ILE SAINT JAMES |
| NORTRAX EQUIPMENT CO SE | shipping | MILES ALEXANDER | NORTRAX EQUIPMENT CO SE sent a package to MILES ALEXANDER at AMERICAN YACHT HARBOUR |
| TURNER OUTDOOR EQUIPMENT | shipping | AVE | TURNER OUTDOOR EQUIPMENT sent a package to AVE at WILE SAINT JAMES |
| EDWARD BULER LID | shipping | CIMBERLY FULEY | EDWARD BULER LID sent a package to CIMBERLY FULEY at J EPSTEIN 8 CO INC |
| REYNOLDS MOTORSPORTS | shipping | SILL HAGUE | REYNOLDS MOTORSPORTS sent a package to SILL HAGUE at L.SWL.LO.00 AMERICAN YACHT HA |
| UNIVERSAL FDX AS | shipping | JEFFREY EPSTEIN | UNIVERSAL FDX AS sent a package to JEFFREY EPSTEIN IN PERSCN at EPSTEIN AND COMPANY |
| SAUVAGNAT SA | shipping | LEON CASEY | SAUVAGNAT SA sent a package to LEON CASEY at FsiANCIAL TRUST |
| CHERRiNOTON BEACH CLEANER CORP | shipping | W.B. HAGUE | CHERRiNOTON BEACH CLEANER CORP sent a package to W.B. HAGUE at LSJ LLC |
| YACH LIMITESS | shipping | CAPER CRAIG TAFOYA | YACH LIMITESS sent a package to CAPER CRAIG TAFOYA at WB HAGUE LSJ LLC |
Financial Information
Amounts:1,885.6847.081,932.741.932.74508.60508.60697.02697.02719.62727.12727.121.932.7489.193.5892.0725.501.0226.5225.501.0226.5234.501.3835.8864.602.5867.1834.501-3835.88180.557.22187.7734.5013835.88252018026.0047.401.9049.3016.1516.15279.1111.1290.2716.1516.1553.802.1555.9541.001.6442.64GBP23,0933.5333.5353.8021555.95NOK1.014.56111.06111.08EUFtS97.36517.03517.03166.447.53193.9416.1516.15727.12
Transactions:
- Transportation charges
- Special handling charges
- Fuel Surcharge
- Declared Value Charge
Public Knowledge
- Context
- Details of financial transactions and shipping activities of J Epstein & Co Inc may be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 27
ERICK GAINJENINE BRENNANCAROLINE GMVISSEDARREN IDYKEDAVID & DENISE BYRNEERIC GAINESJEFFREY EPSTEINEIAMY TAKERJF-ANNE BRENNANBIANNALERIC CONYJEANNE BRENNONMILES ALEXANDERMARK TRAVISBILL HAGEMS.1 MAXWELLW.B. HAGUEJOSE PEREZJAMES BUNTINGEDWARD -ULMERCIMBERLY FULEYSTAN GAMMONTRUDE SEMBLEON CASEYFIUPPI CECILENEAL OUTCHARTCAPER CRAIG TAFOYA
Organizations 15
J EPSTEIN 8 CO INCFINANCIAL TRUST COMPANYBERLOI2 COLSJ LLCTURNER OUTDOOR EQUIPMENTUT ILE SAINT JAMESNORTRAX EQUIPMENT CO SEEDWARD BULER LIDREYNOLDS MOTORSPORTSUNIVERSAL FDX ASEPSTEIN AND COMPANYSAUVAGNAT SACHERRiNOTON BEACH CLEANER CORPYACH LIMITESSAMERICAN YACHT HARBOR
Locations 13
NEW YORK NYST THOMAS VIPAIRiS FRDELRAY BEACH FLSOUTH HAOCENSACK NJRIVIERA BEACH FLDEUIAY BEACH FLLEOMMSTER HR6 GBGORHAM MEGARDEFILIOEN NOSASSENAGE FRFA RFAX MNFT. LAUDERDALE FL
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice summary and detail for FedEx services rendered to J Epstein & Co Inc and other parties.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by J Epstein & Co Inc and other related parties, offering insight into their logistical operations and financial transactions.
File Info
- File Name
- EFTA01318845.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.120010
- DOJ Source
- View on DOJ