Illegal Activity
none
Blackmail
none
Date
1999-05-14
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, dated May 14, 1999, summarizing shipping charges totaling $463.45. It details various shipments, including recipients, dates, and locations, providing a breakdown of transportation and special handling charges.
Metadata
- Subject
- Invoice Summary May 14.1999
- Sender
- FedEx
- Recipients
- J EPSTEIN & CO INC
- Document ID
- —
- Date
- 1999-05-14
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN & CO INC | business | FedEx | J EPSTEIN & CO INC is a customer of FedEx, receiving shipping services. |
| SHANNON | employment | J EPSTEIN & CO INC | SHANNON is sending packages from J EPSTEIN & CO INC. |
| LAINIE KELSON | employment | J EPSTEIN & CO INC | LAINIE KELSON is sending packages from J EPSTEIN & CO INC. |
| MICHELLE HEALY | employment | J EPSTEIN & CO INC | MICHELLE HEALY is sending packages from J EPSTEIN & CO INC. |
| DARREN K INDYKE | employment | J EPSTEIN & CO INC | DARREN K INDYKE is sending packages from J EPSTEIN & CO INC. |
| JEFFREY A SCHANTZ | employment | J EPSTEIN & CO INC | JEFFREY A SCHANTZ is sending packages from J EPSTEIN & CO INC. |
| OE MARINESE | employment | J EPSTEIN & CO INC | OE MARINESE is sending packages from J EPSTEIN & CO INC. |
| C FOLEY | employment | J EPSTEIN & CO INC | C FOLEY is sending packages from J EPSTEIN & CO INC. |
| JOHNALESSI | employment | J EPSEINS CO INC | JOHNALESSI is sending packages from J EPSEINS CO INC. |
Financial Information
Amounts:443.4520.00463.45447.7015.7511.7625.879.6715.7530.928.7717.7723.4013.239.2420.9212.3932.1711.5537.3010.7146.12
Transactions:
- Transportation Charges: 443.45
- Special Handling Charges: 20.00
- Total Charges: 463.45
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 39
J EPSTEINLAINIE KELSONRICHELLE DE VERASHANNONPA HENRYF.GONZALE2L.AMSTULTZSLOAN UNDERMAN GUESTJANETD.OELFIENJEFFREY EPSTONMICHELLE HOLLYMICHELLE HEAVYUSA M ANASTOSROBINSON BRADSHAWMIKE ALTONOE MARINESEDARREN K INDYKESCHRAFTS PHARMARCYZORRO RANCHA.SMITHPEG L/GINVOMSKUNDAJEFFREY A SCHANTZPAUL BURKHARDTDONNA LARSENAMANDA ELLISONPEGUGLANDMARRAYGRIAIANDARREN NOMEC FOLEYBOTANICS WHOLESALEG MAXWELLROMANCONSTANTINE STEPHANOJOHNALESSIGIE MARIVESIC HAZELLGHISLAINE MMONELL
Organizations 9
J EPSTEIN & CO INCFedExNEW ALBANY PROPERTY INCSMITH BROSCHRAFTS PHARMARCYSANTA FE INSTITUTETHE LIMITED PMCATALO & SAKS DIVNATIONAL CITY DANK
Locations 8
NEW YORK NYPALM BEACH FLSTANLEY NMNEW ALBANY OHCOLUMBUS OHIRVING TXPHILADELPHIA PAHOMESTEAD FL
Financial Entities 1
NATIONAL CITY DANK
Text Analysis
- Tone
- Professional
- Purpose
- This document is an invoice from FedEx to J Epstein & Co Inc, detailing shipping charges for various packages.
- Significance
- The document provides a detailed breakdown of shipping activities associated with J Epstein & Co Inc, including recipients, dates, and locations.
File Info
- File Name
- EFTA01319595.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.432303
- DOJ Source
- View on DOJ