EFTA01319569.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1999-02-05
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to J EPSTEIN & CO INC for shipping services in January and February 1999. It details various shipments, their destinations, and associated charges, totaling $424.70.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
7.551.42900
Date
1999-02-05
Relationships 2
Entity 1RelationshipEntity 2Description
J EPSTEIN & CO INC Business FedEx J EPSTEIN & CO INC is a customer of FedEx, using their shipping services.
J EPSTEIN & CO INC Employment/Business JEFFREY EPSTEIN Jeffrey Epstein is associated with J EPSTEIN & CO INC, possibly as an owner or employee.
Financial Information
Amounts:394.7030.00424.70424.íU20M010.0010.6030.9512.0050.1513.007.0060.9015.3084.70
Transactions:
  • Shipping charges for various packages sent by J EPSTEIN & CO INC via FedEx.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 23
A.BARNETTW.DOUUNP.UOLANOI LONZS.HEALYK.KAHNB.WILLARDT RUCHEDAVE RODGERSM.SKEENCIAA.ELLISONS.DAVIOSCNDONNA MISCHSUE-ANN PISACKC FOLEYGLORIA JARECKiMICHELLE HEALYJEFFREY EPSTEINW.EICULP1LAINIE KELSCNTRACEY DENV/ELLDARREN K INDYKEGREG MARTIN
Organizations 6
J EPSTEIN & CO INCFedExNA PROPERTY INCINS OFFICE OF CENTRAL OHIOBUTTERFIELD BUTTERFIELD AUCIGNTHE LIMITED
Locations 27
NEW YORK NYMemphis TN9 EAST 71STNEW YORKNY 1002287505 zp code457 MADISON AVENEW YORK NY 100224039NEW YORK NT 100225906 E DUBLINGFtANVILLE RDNEW ALBANY OH 430545906 EAST DUBLIN-GRAN VILE RD43209 zp code7313 14F_ATHLEY DRLAKE WORTH FL 33467220 SAN BRUNO AVENUESAN FRANCISCO CA 9410349 ZORRO RANCH ROADSTANLEY NIA 87056218 MEDITERRANCAN ROADPAW BEACH FL 33480THREE LIMITED PKWYGAHANNA CH 4323010 TIMBER TRAILRYE NY 10580358 EL BROD WAYPALM BEACH FL 3348087056 Zip codeCOLUMBUS OH 43215
Text Analysis
Tone
Professional
Purpose
This document is an invoice from FedEx to J EPSTEIN & CO INC for shipping services provided.
Significance
The document provides a detailed breakdown of shipping charges incurred by J EPSTEIN & CO INC, including destinations and recipients of the packages.
File Info
File Name
EFTA01319569.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:27.525678
DOJ Source
View on DOJ