EFTA01319707.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1999-07-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to J Epstein & Co Inc for shipping services in July 1999. It details various shipments, their destinations, and associated charges.
Metadata
Subject
Invoice Summary Jul 05, 1999
Sender
FedEx
Recipients
J EPSTEIN 8 CO INC
Document ID
7-670-35852
Date
1999-07-06
Relationships 1
Entity 1RelationshipEntity 2Description
J EPSTEIN 8 CO INC Business Various recipients Shipping packages to various recipients
Financial Information
Amounts:286.7240.00326.72315.8010.9223.2311.3410.9259.8525.4224.9713.238.7712.6030.9223.6529.7017.55
Transactions:
  • Shipping charges
  • Courier pickup charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 23
J EPSTEINDORON OFIRERIC CANEYJEFFREY SISTENENNIS TINIERJEFFREY EPSTEINDOUG SCICiETTLEKIRK SMITHAMANDA ELLISONAMANDA CHISONAMANDA J ELLISONLAINIE KELSONLARRY VISOCIODAVE BARGERMICHELLE I4EALYSHANNONED GRAMZAGLORIA M GOIAEZJOHN ALESSIGIE MARINESIMICHELLE HEALYJULIE HILLJERRY MERIVT
Organizations 10
J EPSTEIN 8 CO INCJEFFREY SISTEN 8 ASSOCTOM HOCH INTERIOR DESIGNAMERICAN EXPRESSZORRO RANCHU S BANCORP PIPER JAFFRAY INCLACDCOURTS.VAN NUYSN A PROPERTY NCLAKEW000 PUBLICATIONSTHE LIMITED
Locations 4
NEW YORK NYPALM BEACH FLASPENSTANLEY NM
Financial Entities 1
FedEx
Text Analysis
Tone
Professional
Purpose
To invoice J Epstein & Co Inc for FedEx shipping services.
Significance
Details shipping activity associated with J Epstein & Co Inc.
File Info
File Name
EFTA01319707.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.899240
DOJ Source
View on DOJ