EFTA01313059.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 10, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSO LLC for shipping services. It details the charges, tracking information, and payment due date for shipments made in September 2004.
Metadata
Subject
Invoke Summary Sep10, 2000
Sender
FedEx
Recipients
—
Document ID
—
Date
Sep 10, 2004
Relationships 3
Entity 1RelationshipEntity 2Description
LAUREN KWINTNER employee/affiliated NYSO LLC Lauren Kwintner is associated with NYSO LLC
PUL BURKHARDT employee/affiliated N A PROPERTY INC Pul Burkhardt is associated with N A Property Inc
ANDREW KM/ENSKY employee/affiliated WEIL OOTStmi& MANSES Andrew Km/ensky is associated with Weil Ootstmi& Manses
Financial Information
Amounts:22.06 USD9.15 USD0.78 USD9.03 USD12.13 USD0.95 USD
Transactions:
  • Transportation charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 5
LAUREN KWINTNERPUL BURKHARDTC.SMYTIEANDREW KM/ENSKYJ.AVILA
Organizations 5
NYSG LLCNYSO LLCFedExN A PROPERTY INCWEIL OOTStmi& MANSES
Locations 7
NEW YORK NYNEW ALBANY OHMIAMI FL457 MADISON AVE6525 WEST CAMPUS ORAL STE 1051396 BRICKELL AVENUEUS
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NYSO LLC.
Significance
Details shipping information, charges, and payment due date.
File Info
File Name
EFTA01313059.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.248729
DOJ Source
View on DOJ