EFTA01319413.txt Text dataset_10 View on DOJ

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 an invoice from FedEx to J Epstein & Co Inc. for international shipping services rendered on December 25, 2000. The total charges amount to $185.60 USD, including transportation, duty, and tax charges.
Metadata
Subject
Invoice Summary Dec 25, 2000
Sender
FedEx
Recipients
J EPSTEIN & CO NC
Document ID
7-105-77081
Date
2000-12-25
Relationships 1
Entity 1RelationshipEntity 2Description
J EPSTEIN & CO INC Business KARIN MODELS Shipper and Recipient of FedEx package
Financial Information
Amounts:185.60 USD0.00 USD248.00 FFR1,069.00 FFR47.23 FFR1.31 FFR33.71 USD115.29 USD6.12 USD0.113 USD389.00 USO4815 USD
Transactions:
  • International Services
  • Transportation Charges
  • Duty and Tax Charges
  • Customs Duty
  • OPolne/ VAT
  • Advancement Fee
  • 1/1030 Charge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 3
JOHN AU.ESSIPAMELA ROULETDAVE NORTH
Organizations 3
J EPSTEIN & CO NCFedExKARIN MODELS
Locations 4
NEW YORK NYPARISUSFR
Text Analysis
Tone
Professional
Purpose
To provide an invoice for international shipping services provided by FedEx to J Epstein & Co Inc.
Significance
This document provides a record of a financial transaction between FedEx and J Epstein & Co Inc. for international shipping.
File Info
File Name
EFTA01319413.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.919305
DOJ Source
View on DOJ