EFTA01313494.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr 19. 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for express services provided on April 11-12, 2002. It details transportation and special handling charges for a package shipped by Lauren Kwintner from THE LIMITED INC to Donna Larsen.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
4-212-35326
Date
Apr 19. 2002
Relationships 1
Entity 1RelationshipEntity 2Description
LAUREN KWINTNER Shipper THE LIMITED INC Lauren Kwintner shipped a package from THE LIMITED INC.
Financial Information
Amounts:6.840.076.91
Transactions:
  • Transportation Charges: 6.84
  • Special Handling Charges: 0.07
  • Total Charges: 6.91
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
LAUREN KWINTNERDONNA LARSEN&DAVIDSON
Organizations 2
FedExTHE LIMITED INC
Locations 4
USNEW YORK NY 100226843 USGAIIANNA Oil 43230 USMemphis TN 38101.1140
Text Analysis
Tone
Professional
Purpose
To invoice for FedEx Express Services.
Significance
Details a specific FedEx transaction, including charges, sender, and recipient.
File Info
File Name
EFTA01313494.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:41.500760
DOJ Source
View on DOJ