Illegal Activity
none
Blackmail
none
Date
Sep 12. 1999
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to J Epstein & Co Inc for shipping services in September 1999. It details several shipments to different recipients, including Alan Dershowitz and Peg Ugland, with associated transportation and handling charges.
Metadata
- Subject
- Invoice Summary Sep 12, 1999
- Sender
- FedEx
- Recipients
- J EPSTEIN 8 CO INC
- Document ID
- 7-724-80128
- Date
- Sep 12. 1999
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN 8 CO INC | customer | FedEx | J Epstein & Co Inc is a customer of FedEx |
| J EPSTEIN 8 CO INC | shipper/recipient | AAN DERSCHOWITZ | J Epstein & Co Inc shipped a package to Aan Dershowitz |
| J EPSTEIN 8 CO INC | shipper/recipient | AMANDA ELUSON | J Epstein & Co Inc shipped a package to Amanda Eluson |
| J EPSTEIN 8 CO INC | shipper/recipient | D ROW | J Epstein & Co Inc shipped a package to D Row |
| J EPSTEIN 6 CO PC | shipper/recipient | ERIC LAND | J Epstein 6 CO PC shipped a package to Eric Land |
| J EPSTEIN a GOING | shipper/recipient | DAY° RODGERS | J Epstein a GOING shipped a package to Day Rodgers |
| J EPSTEIN 8 CO INC | shipper/recipient | PEG UGLAND | J Epstein 8 CO INC shipped a package to Peg Ugland |
Financial Information
Amounts:121.74 USD18.22 USD21.37 USD27.45 USD0.80 USD11.70 USD12.19 USD12.39 USD
Transactions:
- Transportation charges
- Special handling charges
- Courier pickup charge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 15
Organizations 3
J EPSTEIN 8 CO INCFedExNEW ALBANY PROPERTY INC
Locations 9
NEW YORK NYMemphis TNSGOLDEN RD WAYCiremaRK MANEWTON MALAKE WORTH FLNEW ALBANY OH5906 EAST DUBUNGRANYILLE RD5906 E DUBLIN-GRANVILLE RO
Text Analysis
- Tone
- Professional
- Purpose
- To invoice J Epstein & Co Inc for FedEx services.
- Significance
- Details FedEx shipments made by J Epstein & Co Inc to various recipients.
File Info
- File Name
- EFTA01319836.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.868985
- DOJ Source
- View on DOJ