EFTA01313292.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-01-11
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation and fuel surcharge costs for shipments in January 2002. The invoice includes information about the sender, recipient, tracking IDs, and delivery details for each shipment.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
4.071-33186
Date
2002-01-11
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC Sender LAUREN KWINTNER Lauren Kwintner is listed as the sender for NYSG LLC
MORGAN STANLEY Employee YOLANDA MACOLMA Yolanda Macolma is associated with Morgan Stanley
NEW ALBANY PROPERTY INC Unknown PEO UOLANO Peo Uolano is associated with New Albany Property Inc
Financial Information
Amounts:22.851.9624.8124217.810161 509.478 100168266.940.147.082.00%
Transactions:
  • Transportation Charges
  • Fuel Surcharge
  • Delivery Area Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 5
LAUREN KWINTNERYOLANDA MACOLMAD.OAKLEYRMV.LOW
Organizations 4
FedExNYSG LLCMORGAN STANLEYNEW ALBANY PROPERTY INC
Locations 4
NEW YORK NYMemphis TNSTANLEY NMZARRO RANCH RD
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
This document provides a breakdown of shipping charges for NYSG LLC.
File Info
File Name
EFTA01313292.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.852072
DOJ Source
View on DOJ