EFTA01312563.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 19.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in December 2003. It details the charges, tracking information, sender, and recipient for multiple shipments.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
NYSG LLC
Document ID
1-510-70083
Date
Dec 19.2003
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC business FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
DARREN K INDYKE employment NYSG LLC Darren Indyke is associated with NYSG LLC as a sender of packages.
LAUREN KWINTRER employment NYSG LLC Lauren Kwintner is associated with NYSG LLC as a sender of packages.
Financial Information
Amounts:30.1417.9048.047.280.297.575.3412.500.211.4015A56.50
Transactions:
  • Shipping charges
  • Fuel surcharge
  • Residential delivery
  • Saturday Delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 11
DARREN K INDYKEMICHAEL A PUCKERLAUREN KWINTRERJEFF SCHANTZKEN FIELDSBERNE INDYKEJUSTIN R HOWARDR.PAYtEWINTERFIELDSY.BR1DGES
Organizations 4
NYSG LLCFedExLATHAM & WATKINSALSTON 8 BIRD LIP
Locations 13
NEW YORK NYCHICAGOHEWLETT NYLAKE HARMONY PAMONROE TOWNSHIP NJATLANTA GA457 MADISON AVE5800 SEARS TOWER1257 VEEDER DRIVE41 MOSEYWOOD ROAD15 COUNTRY CLUB DRIVE1201 WEST PEACHTREE STREETPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx shipping services.
Significance
Details shipping information, including sender, recipient, date, and charges.
File Info
File Name
EFTA01312563.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.042285
DOJ Source
View on DOJ