EFTA01314070.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-05-02
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 April 2003. The invoice details transportation and fuel surcharge costs, totaling $17.14.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
4-677-28585
Date
2003-05-02
Relationships 4
Entity 1RelationshipEntity 2Description
NYSG LLC Sender DARREN INDYKE Darren Indyke is associated with NYSG LLC as the sender of a FedEx shipment.
NYSG LLC Sender LAVE MINTIER Lave Mintier is associated with NYSG LLC as the sender of a FedEx shipment.
PINK ACLE CO/AMUNITIES LTD Recipient CAROL BUKANTZ Carol Bukantz is associated with PINK ACLE CO/AMUNITIES LTD as the recipient of a FedEx shipment.
NA PROPERTY INC Recipient PEG UGLANO Peg Uglano is associated with NA PROPERTY INC as the recipient of a FedEx shipment.
Financial Information
Amounts:16.250.8917.1417.145 17.145.170 276.450.354.900.275.1717.10
Transactions:
  • Transportation Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 7
DARREN INDYKECAROL BUKANTZLAVE MINTIERPEG UGLANOC.KRICKD.OAKLEYM KRICK
Organizations 4
NYSG LLCFedExPINK ACLE CO/AMUNITIES LTDNA PROPERTY INC
Locations 4
NEW YORK NYMILLBURN NJNEW ALBANY CHPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx services.
Significance
This document is a standard FedEx invoice detailing shipping charges for NYSG LLC.
File Info
File Name
EFTA01314070.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.425958
DOJ Source
View on DOJ