Illegal Activity
none
Blackmail
none
Date
1999-04-22
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for J EPSTEIN & CO INC, detailing transportation and handling charges for various shipments. The invoice lists the recipients, locations, and costs associated with each shipment.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- J EPSTEIN & CO INC
- Document ID
- 7-553-03205
- Date
- 1999-04-22
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN & CO INC | employee | LYN FONTANIU.A | LYN FONTANIU.A is listed as the sender for J EPSTEIN & CO INC |
| J EPSTEIN & CO INC | employee | LARRY VISC6K | LARRY VISC6K is listed as the sender for J EPSTEIN & CO INC |
| J EPSTEIN & CO INC | employee | JOHN ALESSI | JOHN ALESSI is listed as the sender for J EPSTEIN & CO INC |
| J EPSTEIN & CO INC | employee | C FOLEY | C FOLEY is listed as the sender for J EPSTEIN & CO INC |
| J EPSTEIN & CO INC | employee | LAINIE KELBON | LAINIE KELBON is listed as the sender for J EPSTEIN & CO INC |
| J EPSTEIN & CO INC | employee | MICHELLE HEALY | MICHELLE HEALY is listed as the sender for J EPSTEIN & CO INC |
| J EPSTEIN & CO INC | employee | SHANNON | SHANNON is listed as the sender for J EPSTEIN & CO INC |
| J EPSTEIN & CO INC | employee | DOUGLAS SCHOETTLE | DOUGLAS SCHOETTLE is listed as the sender for J EPSTEIN & CO INC |
| J EPSTEIN & CO INC | employee | AMANDA J ELUSON | AMANDA J ELUSON is listed as the sender for J EPSTEIN & CO INC |
Financial Information
Amounts:415.89365.2930.6054.2217.7741.6220.7020.929.2424.0713.2313.4467.2739.606.97
Transactions:
- Transportation Charges
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 22
Organizations 10
J EPSTEIN & CO INCFedExNORWEST &CORDAGEJ EPSTEIN a COROSEN PRODUCT DEVELOPMENTJET AVIATIONCYCLES OF PALM BEACH INCT ROWE PRICEMA PROPERTY INCTHE CLEVELAND CLINIC FOUNDATIO
Locations 11
NEW YORK NYPALM BEACH FLALBUOUEROUE NMSANTA MONICA CACOLUMBUS OHSTANLEY NMENGLISHTOWN NJWEST PALM BEACH FLEUGENE OROWINGS MILLS froCLEVELAND OH
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and detail of FedEx shipping charges for J EPSTEIN & CO INC.
- Significance
- Details shipping activities and costs associated with J EPSTEIN & CO INC.
File Info
- File Name
- EFTA01319582.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.105687
- DOJ Source
- View on DOJ