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Back to data-set-08
EFTA00024636.pdf
PDF
443.3 KB
12 pages
Extracted Chars
10,721
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
2000-08-14
Date
2 mentions
J. Epstein & Company, Inc.
Organization
Company
1 mention
Invoice 5-541.59418
FinancialTransaction
1 mention
Coda Ilona
Person
1 mention
1315 Albers Street
Address
1 mention
Antoinette
Person
Enabler
1 mention
FedEx
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
J. Epstein & Company, Inc.
→
financial
→
FedEx
"Your Payment is due by Aug 29. 2000 5 541 594 , 8 USD 6400,32 Total Charges USD.S. 400.32"
Jeffrey Epstein
→
communication
→
FedEx
"Picked up: Aug 08. 2000 Airbll 818455010171 Sender JEFFREY EPSTEN"
Antoinette
→
communication
→
FedEx
"Pickett up: Jul 31. 2000 Airbill 621589343453 Sender ANTOINETTE"
Jeffrey Epstein
→
employment
→
J. Epstein & Company, Inc.
"JEFFREY EPSTEN J EPSTEIN A CO INC"
Antoinette
→
employment
→
J. Epstein & Company, Inc.
"Sender ANTOINETTE J EPSTEIN 8 CO INC"
J. Epstein & Company, Inc.
→
communication
→
1315 Albers Street
"1st attempt Aug 02.2003 at 12.10 PM INCORRECT RECIPIENT ADDRESS 1315 ALBERS STREET VAN NUYS CA 91401"
Coda Ilona
→
financial
→
Invoice 5-541.59418
"Total Transportation Charges USD $ 12.23 Coda Ilona: Our 2241514931;00123o"
Invoice 5-541.59418
→
document
→
2000-08-14
"Invoice No: 5-541.59418 Invoice Date: Aug 14, 2000"
EFTA00024636.pdf | Epstein File Explorer