EFTA01318877.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2000-12-18
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for J Epstein & Co Inc, detailing shipping charges and related information for December 18, 2000. It includes a breakdown of transportation and special handling charges, as well as information on individual shipments.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
J EPSTEIN 8 CO INC, MRS SHERMAN
Document ID
71.04270W
Date
2000-12-18
Relationships 9
Entity 1RelationshipEntity 2Description
J EPSTEIN 8 CO INC Billing/Shipping Address MRS SHERMAN MRS SHERMAN is listed as the contact for the shipping address of J EPSTEIN 8 CO INC
MARC LUNDBERG Sender/Recipient J EPSTEIN 8 CO PC MARC LUNDBERG sent a package to J EPSTEIN 8 CO PC
ERIC GAMY Sender/Recipient J EPSTEIN 8 CO INC ERIC GAMY sent a package to J EPSTEIN 8 CO INC
JOHN ALESSI Sender/Recipient J EPSTEIN 8 CO INC JOHN ALESSI sent a package to J EPSTEIN 8 CO INC
BELLA Sender/Recipient J EPSTEIN a CO INC BELLA sent a package to J EPSTEIN a CO INC
JEFFREY EDSIEIN Sender/Recipient J EPSTEIN 8 CO INC JEFFREY EDSIEIN sent a package to J EPSTEIN 8 CO INC
JEFFREY EPSTEIN Sender/Recipient J EPSTEIN a CO INC JEFFREY EPSTEIN sent a package to J EPSTEIN a CO INC
LAUREN KVANTNER Sender/Recipient J EPSTEIN 8. CO INC LAUREN KVANTNER sent a package to J EPSTEIN 8. CO INC
CARRIE TILLMAN Sender/Recipient J EPSTEIN & CO INC CARRIE TILLMAN sent a package to J EPSTEIN & CO INC
Financial Information
Amounts:131085.33138.41124.06129.059.000.369.3615.300.6115.9113.230.5313.7641.620.001.6643.289.670.1910.0613.650.5514.2018.220.7318.0612.390.5012.899.000369.36
Transactions:
  • FedEx shipping charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 19
MRS SHERMANMARC LUNDBERGERIC GAMYBENJAMIN SHATI(UNJOHN ALESSIJEFFREY EDSIEINGYPSY GITALAUREN KVANTNERPEG UGLANOCARRIE TILLMANLAUREN 1CWINTERR.PLATTR.CARROW.00UUNW.CIOULINI.I.BUSYC.GUPSTAG.NIADVAIOCW.DOJLIN
Organizations 6
J EPSTEIN 8 CO INCFedExN A PROPERTY INCIAERCEOES.BEIC OF MIAMIHYPERON AIRNEW ALBANY PROPERTY INC
Locations 10
457 MADISON AVE, NEW YORK NY 10022-6809NEW YORK NYMemphis TNNEW YORK NY 106224809 USNEWYORK NY 100224939 USNEW YORK NY 100224079 USNEW YORK NY 10022480 USNEW YORK NY 100224039 USNEW YORK NY 100224909 USNEW YORK NY 10022 US
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services provided to J Epstein & Co Inc.
Significance
This document provides a detailed breakdown of FedEx shipping charges for J Epstein & Co Inc during December 2000.
File Info
File Name
EFTA01318877.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.993437
DOJ Source
View on DOJ