EFTA01313286.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 21.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSG LLC for shipping services. The invoice details transportation and special handling charges, totaling $7.08, for a package sent from Lauren Kt/Miner at NYSG LLC to Peg Ygland at New Albany Property Inc.
Metadata
Subject
FedEx Express Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
Date
Dec 21.2001
Relationships 2
Entity 1RelationshipEntity 2Description
LAUREN Kt/MINER Sender NYSG LLC Lauren Kt/Miner is associated with NYSG LLC as the sender of the package.
PEG YGLAND Recipient NEW ALBANY PROPERTY INC Peg Ygland is associated with New Albany Property Inc as the recipient of the package.
Financial Information
Amounts:6.940.147.08
Transactions:
  • Transportation charges: 6.94
  • Special handling charges: 0.14
  • Total charges: 7.08
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NYSG LLCFedExNEW ALBANY PROPERTY INC
Locations 5
NEW YORK NYMemphis TNNEW ALBANY OH457 MADISON AVE6525 WEST CAMPUS OVAL STE 105
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx Express services.
Significance
This document is a standard invoice for shipping services provided by FedEx to NYSG LLC.
File Info
File Name
EFTA01313286.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:23.740990
DOJ Source
View on DOJ