EFTA01312973.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jul 16. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in July 2004. It details transportation charges, fuel surcharges, and other fees, totaling $33.15.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
1-895-20671
Date
Jul 16. 2004
Relationships 1
Entity 1RelationshipEntity 2Description
NYSG LLC business FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
Financial Information
Amounts:25.95 USD7.20 USD33.15 USD6.66 USD11.00 USD6.03 USD7.06 USD
Transactions:
  • Shipping charges
  • Fuel surcharge
  • Residential delivery
  • Delivery Area surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
LAUREN KWINTNERJEFF SCHANTZK WINTERD.OAKLEY
Organizations 5
NYSG LLCFedExFedEx ExpressFedEx Revenue ServicesNEW ALBANY PROPERTY INC
Locations 7
NEW YORK NY457 MADISON AVEPittsburgh PAZORRO RANCH RDSTANLEY NMWEST CAMPUS OVAL STE 105NEW ALBANY OH
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx shipping services.
Significance
Details shipping charges and related fees for NYSG LLC.
File Info
File Name
EFTA01312973.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.296420
DOJ Source
View on DOJ