Illegal Activity
none
Blackmail
none
Date
1999-06-28
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 various shipping charges, destinations, and senders for the period around June 1999. The invoice includes shipments to Jeffrey Epstein's residences in Palm Beach and various other individuals and organizations.
Metadata
- Subject
- Invoice Summary Jun 28, 1999
- Sender
- FedEx
- Recipients
- J EPSTEIN 8 CO INC
- Document ID
- 7-670-15802
- Date
- 1999-06-28
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN 8 CO INC | business | FedEx | J EPSTEIN 8 CO INC is a customer of FedEx |
| JEFFREY EPSTEIN | address | PRIVATE RESIDENCE | Jeffrey Epstein's packages are delivered to his private residence |
| LES WEXNER | business | THE LIMITED WC | Les Wexner is associated with The Limited WC |
| AMANDA ELLISON | address | J EPSTEIN 6 CO | Amanda Ellison's packages are delivered to J Epstein & Co |
Financial Information
Amounts:632.4710.00642.47468.6710.00476.67111.2754.5330.9256.9220.9212.3910.7111.347.4222.8110.9219.128.779.8712.199.2410.9229.7010.7143.8720.9224.3034.4212.3922.7210.7156.9220.9213.2313.237.15
Transactions:
- FedEx shipping charges for J Epstein & Co Inc
Public Knowledge
- Context
- Details of Epstein's business expenses and shipping activity could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 44
J EPSTEINJEFFREY EPSTEINLES WEYNERJULIEJOHN KEENANN.CLINET.COPLEYS.DAYIDSONTIM RITCHIEDAVE RODGERSM KERRYW.DOULINDOUG SCHOETTLEVLADA STEFANOVICHLARRY VISOSKITJAOCSONDR HENRY ROSORSKYTSIEGUISTRUSS MCMANNC.GLATTRANNE HIAIESD.ZUCIEPEG LGLANDM.SKI-NDAMN HEALYDORON OFIRMISS MAXWELLSHANNONED FtA2EKLAINIE KELSONJEFFREY A SCHANTZKARL KOGNAMCGAHANJAMIE SAMRS 0 MARWELLGARY GILLEDVTROSNiAMANDA J ELLISONJUUE HILLLARRY VISCGKIBRADJOEL HOFFMANHOWARD HEYMANJEFFERY EPSTEN
Organizations 16
J EPSTEIN 8 CO INCFedExNATIONAL CITY DANKTHE LIMITED WCHARVARD UNIVERSITYINTERLOCIEN CENTER FOR THE ARTINSTITUTE FOR ADVANCED STUDYMV PROPERTY INCTHE LIMITED FUSED' DEPTPOLO RALPH LAUREN STORE it 927GILILEO ROOFINGLAKEWOOD PUBLICATIONSJET AVIATIONCHAMPAGNE VIDEO INCSTRATFORD BUSINESS CORPALTENBURGER VE IS CAGUOTt a HEY
Locations 18
NEW YORK NYPALM BEACH FLUS457 MADISON AVE358 BRILL° WAY768 EL BRLLOINAY49 ZORRO RANCH RDSTANLEY NM 87056526 WEST 26TH ST S7E 9A457 MADISON33461870561000143209331393348187505300 WORTH AVE
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to J Epstein & Co Inc.
- Significance
- Shows shipping activity associated with J Epstein & Co Inc, including destinations and senders.
File Info
- File Name
- EFTA01319693.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.025141
- DOJ Source
- View on DOJ