EFTA01313372.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-02-22
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NY SG LLC for shipping services rendered on February 22, 2002. The total amount due is $16.74.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
4-117-41304
Date
2002-02-22
Relationships 4
Entity 1RelationshipEntity 2Description
LAUREN KWINTNER Sender NYSG LW Lauren Kwintner is the sender from NYSG LW
PAUL BURKHARDT Recipient NEW ALBANY PROPERTY NC Paul Burkhardt is the recipient from New Albany Property NC
PETER H BETT1 Recipient 303 PATTERSON PLANK ROAD Peter H Bett1 is the recipient at 303 Patterson Plank Road
CARRIE TILLMAN Recipient ENTITY SERVICES GROUP LW Carrie Tillman is the recipient from Entity Services Group LW
Financial Information
Amounts:16.746.944.90
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
LAUREN KWINTNERPAUL BURKHARDTPETER H BETT1CARRIE TILLMANC SNYDERBSALVADORD.SUTION
Organizations 5
FedExNY SG LLCNYSG LWNEW ALBANY PROPERTY NCENTITY SERVICES GROUP LW
Locations 9
NEW YORK NYNEW ALBANY OHCARLSTADT FMWILMINGTON OE457 MADISON AVE6525 WEST CAMPUS OVAL STE 105303 PATTERSON PLANK ROAD103 FOULK RD STE 200Memphis TN
Text Analysis
Tone
Professional
Purpose
To invoice NY SG LLC for FedEx Express Services.
Significance
This document is a standard invoice for shipping services provided by FedEx.
File Info
File Name
EFTA01313372.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:29.094562
DOJ Source
View on DOJ