EFTA01313679.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-10-11
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NY SG LLC for shipping services. It details transportation charges, fuel surcharges, and provides a reference chart for service codes.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NY SG LLC
Document ID
4-39548997
Date
2002-10-11
Relationships 3
Entity 1RelationshipEntity 2Description
NY SG LLC address 457 MADISON AVE, NEW YORK NY Address of NY SG LLC
LAUREN KWNINER Shipper NYSO LLC Shipper information
PEG UOLANO Recipient N A PROPERTY NC Recipient information
Financial Information
Amounts:8.250.218.468.46
Transactions:
  • Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
LAUREN KWNINERPEG UOLANOD.OAKLEY
Organizations 3
FedExNY SG LLCFederal Express
Locations 4
NEW YORK NYNEW ALBANY ONUSPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services.
Significance
Details shipping charges and service codes.
File Info
File Name
EFTA01313679.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.167255
DOJ Source
View on DOJ