EFTA01319715.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1999-07-11
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an invoice from FedEx to J EPSTEIN & CO INC for shipping services in July 1999. It details transportation and special handling charges, along with information about the senders and recipients of the packages.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
J EPSTEIN & CO INC
Document ID
7-670-60701
Date
1999-07-11
Relationships 6
Entity 1RelationshipEntity 2Description
J EPSTEIN & CO INC shipping Jeffrey Epstein J EPSTEIN & CO INC sent a package to Jeffrey Epstein
J EPSTEIN & CO INC employee Lauren Kwintner Lauren Kwintner is associated with J EPSTEIN & CO INC as a sender of packages.
J EPSTEIN & CO INC employee Darren Inoyke Darren Inoyke is associated with J EPSTEIN & CO INC as a sender of packages.
J EPSTEIN & CO INC employee Michelle Healy Michelle Healy is associated with J EPSTEIN & CO INC as a sender of packages.
J EPSTEIN & CO INC employee John Alessi John Alessi is associated with J EPSTEIN & CO INC as a sender of packages.
J EPSTEIN & CO INC employee Amanda Ellison Amanda Ellison is associated with J EPSTEIN & CO INC as a recipient of packages.
Financial Information
Amounts:319.1320.00339.13257.0320.00277.0362.100.0062.10339.1313.4413.0012.3912.3913.6513.6520.9220.9221.8221.8224.9724.976.976.9720.9210.0030.9222.5010 CO32.5012.3912.3932.1732.1732.1732.1722.722232277.0362.100.0062.1062.10
Transactions:
  • Transportation charges
  • Special handling charges
  • Payment for FedEx services
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 27
Jeffrey EpsteinLauren KwintnerDarren InoykeMichelle HealyJohn AlessiPeg UglandBrenda BergmanLeo MitchellMark BillingslyPeg MilanoLainie NelsonDonna LarsenMarx WmbergAmanda EllisonGie MarinesiZORROALSKUNDAJ.CNICAS0 ARMEN0.0RIANFLPLATT712519L.AYALASDAVIOSCNR.PLATTW.EICULNW.DOULN
Organizations 6
J EPSTEIN & CO INCFedExNEW ALBANY PROPERTY INCSANTA MONICA ESCROW COMPANYSTERLNG LACQUER ISCTG COTHE LIMITED NC
Locations 14
NEW YORK NYPALM BEACH FLST. LOUIS MOSANTA MONICA CANEW ALBANY OHSTANLEY NMMemphis TN457 MADISON AVE358 EL BRILLO WAY3150 BRANNON AVE2716 OCEAN PK BLVD STE 10555906 EAST DUBLIN CRAP:VILLE RD49 ZORRO RANCH RDTHREE LIMITED PKWY
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services provided to J EPSTEIN & CO INC.
Significance
This document provides a detailed breakdown of shipping charges incurred by J EPSTEIN & CO INC, including destinations and senders within the organization.
File Info
File Name
EFTA01319715.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.631192
DOJ Source
View on DOJ