EFTA01361584.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-07-02
Document Type
Subject Summary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a subject summary for J. Epstein and Company, providing information such as address, incorporation details, and business associates. The company was incorporated in Pennsylvania on February 8, 1918.
Metadata
Subject
Subject Summary
Sender
Recipients
Document ID
DB-SDNY-0050789
Date
2013-07-02
Relationships 1
Entity 1RelationshipEntity 2Description
J. EPSTEIN Business Associate J. EPSTEIN AND COMPANY J. Epstein is associated with J. Epstein and Company at 61 N 3RD ST PHILADELPHIA, PA 19106-4508
Raw Analysis JSON click to expand
Themes
Business dealings
People 1
Organizations 2
J. EPSTEIN AND COMPANYReed Elsevier Inc.
Locations 3
PHILADELPHIA, PA61 N 3RD ST PHILADELPHIA, PA 19106-4508NJ
Text Analysis
Tone
Informative
Purpose
To provide a summary of information about J. Epstein and Company.
Significance
This document provides basic company information, including address, incorporation details, and business associates.
File Info
File Name
EFTA01361584.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.836874
DOJ Source
View on DOJ