Illegal Activity
none
Blackmail
none
Date
2000-12-29
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an invoice from FedEx to J EPSTEN & CO INC for international shipping services rendered on December 26, 2000. The total charges amount to $169.33 USD, including transportation, duty, and tax charges.
Metadata
- Subject
- Invoice Summary Dec 29, 2000
- Sender
- FedEx
- Recipients
- J EPSTEN & CO INC
- Document ID
- 7-106-05791
- Date
- 2000-12-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEN & CO INC | customer | FedEx | J EPSTEN & CO INC is a customer of FedEx |
| LINDA PINTO | recipient | J EPSTEN & CO INC | Linda Pinto is the recipient of a package sent by J EPSTEN & CO INC |
Financial Information
Amounts:169.33 USD0.00 USD169.33 USD169.33 USD169.33 USD75.00 USD96.00 FFR1,011.00 FFR47.23 FFR1.17 FFR
Transactions:
- International Services: 0.00 USD
- Transportation Charges: 13.31 USD
- Duty and Tax Charges: 149.31 USD
- Advancement Fee: 6.55 USD
- Flax Interval0w WI 6 U JT•: 0.16 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 1
Organizations 5
J EPSTEN & CO INCFedExU.S. CustomsDEPARTMENT OF THE TREASURYUNITED STATES CUSTOMS SERVICE
Locations 6
NEW YORKNY10022.6809USPARISFR
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for international shipping services provided by FedEx to J EPSTEN & CO INC.
- Significance
- This document provides a record of a financial transaction between FedEx and J EPSTEN & CO INC for international shipping services.
File Info
- File Name
- EFTA01319417.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.069121
- DOJ Source
- View on DOJ