EFTA01313670.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-09-27
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in September 2002. It details the charges for various shipments, including transportation fees, fuel surcharges, and delivery surcharges.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
4-395-01037
Date
2002-09-27
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC Business FedEx NYSG LLC is a customer of FedEx, receiving invoices for shipping services.
DARREN ItCYKE Employee/Affiliate NYSG LLC Darren Itcyke is associated with NYSG LLC as the sender of packages.
LAUREN KWINTNER Employee/Affiliate NYSG LLC Lauren Kwintner is associated with NYSG LLC as the sender of packages.
Financial Information
Amounts:52.1514.0566.2366.2310.7310.737.657.690.191.351.507.120.187.01
Transactions:
  • Shipping charges
  • Fuel surcharge
  • Residential delivery
  • Delivery area surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 16
DARREN ItCYKEDON IONGD.IONGDARREN INOYKEYVONNE AKINY AKINMICHAEL STALEYB.STRACKLAUREN KWINTNERZORRO RANCHDARREN 1NDYKECHUCK GODECK. GOOECe1 PELTOD.OAKLEYPEG UGLAND
Organizations 5
NYSG LLCFedExFederal ExpressCOLONIALL BANKNA PROPERTY INC
Locations 11
NEW YORK NYUSSTANLEY NMONTARIOWEST PALM BEACH FLDARIEN ItCYKEDON IONGESTANCIA NMMIAMINEW ALBANY CSPaistourgh PA
Financial Entities 1
COLONIALL BANK
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
EFTA01313670.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.059113
DOJ Source
View on DOJ