Illegal Activity
none
Blackmail
none
Date
2000-12-25
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to J Epstein & Co Inc for shipping services in December 2000. It details various shipments, including senders, recipients, dates, and associated charges.
Metadata
- Subject
- Invoice Summary Dec 25. 2000
- Sender
- FedEx
- Recipients
- J EPSTEIN 8 CO INC
- Document ID
- 5-678-61193
- Date
- 2000-12-25
Relationships 16
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN 8 CO INC | Shipping Address | MRS SHERMAN | Shipping address for J EPSTEIN 8 CO INC is MRS SHERMAN at 457 MADISON AVE, NEW YORK NY 10022-6809 US |
| J EPSTEIN 8 CO INC | Sender/Recipient | JOHN ALOSSI | FedEx shipment from JOHN ALOSSI to J EPSTEIN 8 CO INC |
| J EPSTEIN 8 CO INC | Recipient | ERIC ONLY | FedEx shipment to ERIC ONLY at J EPSTEIN 8 CO |
| J EPSTEIN 8 CO INC | Sender | LAUREN KWINNER | FedEx shipment from LAUREN KWINNER at J EPSTEIN 8 CO INC |
| J EPSTEIN 8 CO INC | Recipient | PEG MOLAND | FedEx shipment to PEG MOLAND at NEW ALBANY PROPERTY INC |
| J EPSTEIN 8 CO INC | Sender | LAUREN MINTIER | FedEx shipment from LAUREN MINTIER at J EPSTEIN 8 CO INC |
| J EPSTEIN 8 CO INC | Recipient | PETER H BETTI | FedEx shipment to PETER H BETTI at H BET11INDUSTFUES NC |
| J EPSTEIN 8 CO INC | Sender | SHANNON | FedEx shipment from SHANNON to J EPSTEIN a CO |
| J EPSTEIN 8 CO INC | Sender/Recipient | J EPSTEIN | FedEx shipment from J EPSTEIN to J EPSTEIN 8 CO INC |
| J EPSTEIN 8 CO INC | Sender/Recipient | JOHN ALESSI | FedEx shipment from JOHN ALESSI to J EPSTEIN 8 CO |
| J EPSTEIN 8 CO INC | Recipient | CLAUDIA LESEHUCK | FedEx shipment to CLAUDIA LESEHUCK at INTELECTUAL VENTURES |
| J EPSTEIN 8 CO INC | Sender | LAUREN K YANTNER | FedEx shipment from LAUREN K YANTNER at J EPSTEIN 8 CO INC |
| J EPSTEIN 8 CO INC | Recipient | DON JAFFE | FedEx shipment to DON JAFFE at VCRYS SATER SEYMOUR & PEASE |
| J EPSTEIN 8 CO INC | Recipient | ELENO OVIEDO | FedEx shipment to ELENO OVIEDO at CORP ROTA841 a SUPPLYING |
| J EPSTEIN 8 CO INC | Sender | CHRIS SIDERIS | FedEx shipment from CHRIS SIDERIS to J EPSTEIN 8 GOING |
| J EPSTEIN 8 CO INC | Sender | PAUL CARLSON | FedEx shipment from PAUL CARLSON to J EPSTEIN 8 CO INC |
Financial Information
Amounts:264.3120.57284.88224238.199.45245.6428.1211.1239.20281.8832.170.001.2933.4612.190.5012.899.240.379.618.770.359.1211.020.4411.4610.350.4110.7634.871.3936.2612.390.5012.8913.500.5414.045.760.235.9929.700.001.1930.8921.600.000.8622.4612,390.5012.8928.121.1210.0038.24
Transactions:
- Transportation Charges
- Special Handling Charges
- Courier Pickup Charge
- Fuel Surcharge
- Sabrelay DelNerY
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 30
Organizations 10
J EPSTEIN 8 CO INCFedExNEW ALBANY PROPERTY INCH BET11INDUSTFUES NCLEGERE GROUP LTDINTELECTUAL VENTURESVCRYS SATER SEYMOUR & PEASECORP ROTA841 a SUPPLYINGHYPERON AIRT C SIDERIS P E P C MECHANICAL
Locations 7
457 MADISON AVE, NEW YORK NY 10022-6809NEW YORK NYUSMemphis TN 38101-114033481 zp cede87505 zp cede33461 zp code
Text Analysis
- Tone
- Professional
- Purpose
- This document is an invoice from FedEx to J Epstein & Co Inc, detailing shipping charges for various packages sent and received during December 2000.
- Significance
- This document provides a detailed breakdown of FedEx shipping costs for J Epstein & Co Inc during a specific period. It lists senders, recipients, dates, and charges for each shipment.
File Info
- File Name
- EFTA01318899.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.987106
- DOJ Source
- View on DOJ