Illegal Activity
none
Blackmail
none
Date
2000-12-11
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, detailing shipping charges, recipients, and dates of various shipments. The invoice covers the period around December 2000 and includes information on transportation charges, fuel surcharges, and delivery locations.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-678-05418
- Date
- 2000-12-11
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN 8 CO INC | shipper/recipient | DANA MCCAULEY | J EPSTEIN 8 CO INC shipped a package to DANA MCCAULEY |
| J EPSTEIN 8 CO INC | shipper/recipient | SHANNON BELLA | J EPSTEIN 8 CO INC shipped a package to SHANNON BELLA |
| J EPSTEIN 8 CO INC | shipper/recipient | LAUREN KWINTER | J EPSTEIN 8 CO INC shipped a package to LAUREN KWINTER |
| J EPSTEIN 8 CO INC | shipper/recipient | GYPSY GITA | J EPSTEIN 8 CO INC shipped a package to GYPSY GITA |
| J EPSTEIN 8 CO INC | shipper/recipient | WAYNE REYNOLDS | J EPSTEIN 8 CO INC shipped a package to WAYNE REYNOLDS |
| J EPSTEIN 8 CO INC | shipper/recipient | KARL HEINZ SCHWABE | J EPSTEIN 8 CO INC shipped a package to KARL HEINZ SCHWABE |
| J EPSTEIN 6 CO INC | shipper/recipient | YOSIAN | J EPSTEIN 6 CO INC shipped a package to YOSIAN |
| J EPSTEIN 5 CO INC | shipper/recipient | PHILIP F ANSCHUTZ | J EPSTEIN 5 CO INC shipped a package to PHILIP F ANSCHUTZ |
| J EPSTEIN 6 GOING | shipper/recipient | ERIC GAMY | J EPSTEIN 6 GOING shipped a package to ERIC GAMY |
| J EPSTEIN & CO INC | shipper/recipient | BOB GOLD | J EPSTEIN & CO INC shipped a package to BOB GOLD |
| J EPSTEIN & CO INC | shipper/recipient | CIMBERLY G | J EPSTEIN & CO INC shipped a package to CIMBERLY G |
| J EPSTEIN & CO INC | shipper/recipient | TONY BETTULLI | J EPSTEIN & CO INC shipped a package to TONY BETTULLI |
| J EPSTEIN 8, CO INC | shipper/recipient | PEG LIGLAND | J EPSTEIN 8, CO INC shipped a package to PEG LIGLAND |
| J EPSTEIN S CO INC | shipper/recipient | PEG UGLANO | J EPSTEIN S CO INC shipped a package to PEG UGLANO |
Financial Information
Amounts:285.5621.43306.9920.470.6221.298.770.359.1226.321.051.8627.3713.650.5514.2011.550.4612.0112.190.6012.8913.940.5413.0821.150.000.6522.0014.620.5810.0025.2098.100.003.92102.0211.550.4612.0112.390.5012.89306.99
Transactions:
- FedEx shipping charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 27
Organizations 7
J EPSTEIN 8 CO INCFedExSanwa TopeNEW ALBANY PROPERTY INCACADEMY OF ACHE/VW/ENTCO ANSCHUTZ CORPORATIONBROWN RUONICK FREED & GESMER
Locations 15
NEW YORK NYBEVERLY HILLS CAWASHINGTON DCDAYTON OHDENVER COWESTPORT CTBOSTON MA457 MADISON AVE9536 HEATHER RD29500 HEATHERCLIFF RD 796525 WEST CAIAPUS OVAL 1053870 HONEY HILL LN565 17TH STREET STE 2900ONE FINANCIAL CENTERMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide a detailed invoice for FedEx shipping services provided to J Epstein & Co Inc.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for J Epstein & Co Inc, including recipients, dates, and locations of shipments.
File Info
- File Name
- EFTA01318869.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.842405
- DOJ Source
- View on DOJ