EFTA01313049.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-08-27
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for account number 1-990-70522, dated August 27, 2004, totaling $6.90. The shipment was sent from LAUREN KVANTNER of NYSO LLC to PEG UGLAND of N A PROPERTY INC on August 18, 2004.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
—
Document ID
1-990-70522
Date
2004-08-27
Relationships 2
Entity 1RelationshipEntity 2Description
LAUREN KVANTNER Sender NYSO LLC Lauren Kvantner is the sender associated with NYSO LLC.
PEG UGLAND Recipient N A PROPERTY INC Peg Ugland is the recipient associated with N A PROPERTY INC.
Financial Information
Amounts:6.450.456.90
Transactions:
  • Transportation Charges: 6.45
  • Special Handling Charges: 0.45
  • Total Charges: 6.90
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
LAUREN KVANTNERPEG UGLAND
Organizations 5
FedExFedEx Express ServicesFedEx GroundNYSO LLCN A PROPERTY INC
Locations 2
Pittsburgh PAZone 4
Text Analysis
Tone
Informative
Purpose
To provide a summary of charges for FedEx Express services.
Significance
Details a specific transaction between NYSO LLC and N A PROPERTY INC.
File Info
File Name
EFTA01313049.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:04.818650
DOJ Source
View on DOJ