EFTA01313556.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-05-24
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 rendered on May 9, 2002, totaling 5.11 LSD. It details transportation and special handling charges for a package sent from Lauren Kummer to Peg Uglano.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
4-254-21730
Date
2002-05-24
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
LAUREN KUMMER employees PEG UGLANO Shipping information for Lauren Kummer to Peg Uglano
Financial Information
Amounts:5.01 LSD0.10 LSD5.11 LSD2.00%
Transactions:
  • Transportation charges
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
FedexNYSG LLCNEW ALBANY PROPERTY INCFederal Express
Locations 3
NEW YORK NYNEW ALBANY OHMemphis TN
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx Express services.
Significance
Details shipping charges from FedEx to NYSG LLC.
File Info
File Name
EFTA01313556.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.298150
DOJ Source
View on DOJ