EFTA01313052.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-09-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in August 2004. It details the charges for multiple shipments, including transportation, fuel surcharge, and residential delivery fees.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
1-991-26637
Date
2004-09-06
Relationships 4
Entity 1RelationshipEntity 2Description
NYSG LLC Business FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
LAUREN KWINTNER Sender/Recipient JEFF SCHONTZ Lauren Kwintner sent a package to Jeff Schontz.
LAUREN KWINTNER Sender/Recipient DARREN INDYKE Lauren Kwintner sent a package to Darren Indyke.
LAUREN KWINTNER Sender/Recipient KODI KANNAPELL Lauren Kwintner sent a package to Kodi Kannapell.
Financial Information
Amounts:27.017.1434.156.589.897.709.80
Transactions:
  • Shipping charges
  • Fuel surcharge
  • Residential delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
LAUREN KWINTNERJEFF SCHONTZDARREN INDYKEKODI KANNAPELLK WINTERMINTER&FELTON
Organizations 5
NYSG LLCFedExFedEx ExpressFedEx Revenue ServicesUSDA
Locations 2
NEW YORK NY457 MADISON AVE
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
EFTA01313052.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.356917
DOJ Source
View on DOJ