EFTA01313625.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Aug 30.2002
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 in August 2002. It details the charges for specific shipments, including transportation and fuel surcharges.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
4-347-47185
Date
Aug 30.2002
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
JACK CHIVATERO shipper/recipient DONALD COSTA Jack Chivatero shipped a package to Donald Costa via FedEx.
LAUREN KWINTNER shipper/recipient AGNES O'CONNELL Lauren Kwintner shipped a package to Agnes O'Connell via FedEx.
Financial Information
Amounts:13.761.6315.398.360178.536S6
Transactions:
  • Shipping charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
JACK CHIVATERODONALD COSTALAUREN KWINTNERAGNES O'CONNELLH VOSS
Organizations 6
Facts Tax tONYSG LLCFedExFedEx ExpressFedEx GroundFederal Express
Locations 9
NEW YORK NY457 MADISON AVERACINE WI621 STATE STREETLA GRANGE L3175 ASHLAND AVEPittsburgh PAUSCanada
Text Analysis
Tone
Professional
Purpose
To bill NYSG LLC for FedEx shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by NYSG LLC.
File Info
File Name
EFTA01313625.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:43.257168
DOJ Source
View on DOJ