Illegal Activity
none
Blackmail
none
Date
1999-08-09
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 for shipping services in July and August 1999. It details the charges, tracking numbers, senders, and recipients for multiple packages.
Metadata
- Subject
- Invoice Summary Aug 09.1999
- Sender
- FedEx
- Recipients
- J EPSTEIN & CO INC
- Document ID
- 7.671.46283
- Date
- 1999-08-09
Relationships 15
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN & CO INC | Business | FedEx | J EPSTEIN & CO INC is a customer of FedEx |
| MICHELLE HEALY | Employee | J EPSTEIN & CO INC | MICHELLE HEALY is associated with J EPSTEIN & CO INC as a sender of packages. |
| ISABEU.E MAXWELL | Recipient | SCHOOLOF THE HEALING MIS | ISABEU.E MAXWELL is the recipient of a package sent from LAME KELSCel of J EPSTEIN & CO WC |
| LAUREN MINTIER | Employee | J EPSTEIN 6 CO INC | LAUREN MINTIER is associated with J EPSTEIN 6 CO INC as a sender of packages. |
| LAINIE KELSON | Employee | J EPSTEIN 8 CO INC | LAINIE KELSON is associated with J EPSTEIN 8 CO INC as a sender of packages. |
| PEG UGLANT | Recipient | MA PROPERTY INC | PEG UGLANT is the recipient of a package sent from LAINIE KELSON of J EPSTEIN 8 CO INC |
| JOHN ALESSUJ E EPSTAN | Recipient | J EPSTEIN 8 CO INC | JOHN ALESSUJ E EPSTAN is the recipient of a package sent from MICHELLE HEALY of J EPSTEIN 8 CO INC |
| ERIC OANY | Employee | J EPSTEIN 8 CO INC | ERIC OANY is associated with J EPSTEIN 8 CO INC as a sender of packages. |
| PEG UGLAND | Recipient | NEW ALBANY PROPERTY INC | PEG UGLAND is the recipient of a package sent from ERIC OANY of J EPSTEIN 8 CO INC |
| JEFFREY EPSTEIN | Sender/Recipient | DR GERALD EDELMAN | JEFFREY EPSTEIN sent a package to DR GERALD EDELMAN |
| JOHN ALESSI | Recipient | SAN FRANCI MUSEUM OF MODER ART | JOHN ALESSI sent a package to DAVID ROSS at SAN FRANCI MUSEUM OF MODER ART |
| JOHN ALESSI | Employee | J-ESPTEIN IL CO | JOHN ALESSI is associated with J-ESPTEIN IL CO as a sender of packages. |
| ERG GANY | Recipient | J-ESPTEIN IL CO | ERG GANY is the recipient of a package sent from JOHN ALESSI of J-ESPTEIN IL CO |
| LAUREN IGYNTHER | Employee | J EPSTEIN a CO INC | LAUREN IGYNTHER is associated with J EPSTEIN a CO INC as a sender of packages. |
| PEG UGLANO | Recipient | NEW ALBANY PROPERTY INC | PEG UGLANO is the recipient of a package sent from LAUREN IGYNTHER of J EPSTEIN a CO INC |
Financial Information
Amounts:253.9210.00263.9225.338.0211.7620.9212.3952.8729.7010.9213.6523.6521.600.0029.7012.39
Transactions:
- Transportation charges
- Special handling charges
- Courier pickup charge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 20
Organizations 6
J EPSTEIN & CO INCFedExSCHOOLOF THE HEALING MISMA PROPERTY INCNEW ALBANY PROPERTY INCSAN FRANCI MUSEUM OF MODER ART
Locations 2
NEW YORK NYMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and detail of FedEx shipping charges to J EPSTEIN & CO INC.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for J EPSTEIN & CO INC, including recipient and sender information for each package.
File Info
- File Name
- EFTA01319723.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.640233
- DOJ Source
- View on DOJ