EFTA01314066.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr 25, 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary dated April 25, 2003, detailing transportation and special handling charges. It includes shipment details, tracking information, and service codes.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
22-6843
Date
Apr 25, 2003
Relationships 4
Entity 1RelationshipEntity 2Description
LAUREN KWINMER Sender NYSO LLC Lauren Kwinmer is the sender for NYSO LLC
B WILSON Recipient KAUFMAN PETERSON P C B Wilson is the recipient for Kaufman Peterson P C
LAUREN KIMININER Sender NYSG LLC Lauren Kimininer is the sender for NYSG LLC
CARYL PHIUPS Recipient NYSG LLC Caryl Philips is the recipient for NYSG LLC
Financial Information
Amounts:20.762.5423.30523.308.2412.950.711.4015.06
Transactions:
  • Transportation Charges: 20.76
  • Special Handling Charges: 2.54
  • Total Charges: 23.30
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
LAUREN KWINMERB WILSONO KAUFMANCARYL PHIUPSC.PH1U.IPS
Organizations 3
FedExNYSO LLCKAUFMAN PETERSON P C
Locations 1
Pittsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services.
Significance
Details shipping charges and related information.
File Info
File Name
EFTA01314066.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:23.294699
DOJ Source
View on DOJ