EFTA01312706.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 15. 2004
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 March 2004. It details transportation charges, special handling fees, fuel surcharges, and residential delivery fees, totaling $18.22.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
1-654-65250
Date
Mar 15. 2004
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is receiving an invoice from FedEx for transportation services.
LAUREN KWIATNER sender/recipient KEN MARIAN Lauren Kwiatner sent a package to Ken Marian via FedEx.
CECILIA sender/recipient JEFF SCHONTZ Cecilia sent a package to Jeff Schontz via FedEx.
Financial Information
Amounts:18.22 USD13.83 USD4.39 USD4.51 USD0.29 USD1.80 USD4.66 USD0.00 USD0.30 USD1.75 USD6.71 USD
Transactions:
  • Transportation charges
  • Special handling charges
  • Fuel surcharge
  • Residential Delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 5
LAUREN KWIATNERKEN MARIANJEFF SCHONTZCECILIAW MINER
Organizations 3
NYSG LLCFedExAPPALOOSA MANAGEMENT LP
Locations 5
NEW YORK NYCHATHAM NJHEWLETT NYWIXOMPitlsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx services.
Significance
Details shipping information, charges, and payment due date.
File Info
File Name
EFTA01312706.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.562387
DOJ Source
View on DOJ