Illegal Activity
none
Blackmail
none
Date
2004-02-16
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summarizing transportation and special handling charges for multiple shipments. It includes details such as sender, recipient, tracking number, and associated costs for each shipment.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- 1-606-30926
- Date
- 2004-02-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LAUREN KVANTNER | shipper/recipient | NYSO LLC | Lauren Kvantner is the sender and NYSO LLC is the recipient of a FedEx shipment. |
| ERIC GARRY | shipper/recipient | GARIJIN INTERNATIONAL | Eric Garry is the sender and GARIJIN INTERNATIONAL is the recipient of a FedEx shipment. |
| LAUREN KVANTNER | shipper/recipient | JEFF SCHANTZ | Lauren Kvantner is the sender and Jeff Schantz is the recipient of a FedEx shipment. |
Financial Information
Amounts:17.225.1122.336.450.326.775.872.500.298.664.900.251.756.90
Transactions:
- FedEx invoice for transportation and special handling charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 7
FedExFedEx Express ServicesFedEx Revenue ServicesFedEx ExcessNYSO LLCNA PROPERTY INCGARIJIN INTERNATIONAL
Locations 5
NEW YORK NY 10022.6843 USNEW ALBANY CH 43054 USOLATHE KS86082 USHEWLETT NY 11557 USPittsburgh PA 15250.7461
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of charges for FedEx services.
- Significance
- Details shipping information, including sender, recipient, tracking number, and charges.
File Info
- File Name
- EFTA01312679.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.981545
- DOJ Source
- View on DOJ