EFTA01314074.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-05-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for shipping services rendered on May 06, 2003, totaling $7.29. The invoice details transportation and special handling charges for a package sent from Lauren Kwintner at NYSG LLC to Jackie Aaron at LIMITED BRANDS.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
NYSG LLC
Document ID
4-677-70968
Date
2003-05-09
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC business FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
LAUREN KWINTNER employee/sender NYSG LLC Lauren Kwintner is associated with NYSG LLC as the sender of the package.
JACKIE AARON recipient LIMITED BRANDS Jackie Aaron is associated with Limited Brands as the recipient of the package.
Financial Information
Amounts:7.29 USD6.940.35
Transactions:
  • Transportation charges: 6.94
  • Special handling charges: 0.35
  • Total charges: 7.29 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
NYSG LLCFedExFedEx Revenue ServicesFedEx Express ServicesFedEx GroundFedEx ExcessLIMITED BRANDS
Locations 6
NEW YORK NYGANANNA OHUS457 MADISON AVETHREE LIMITED PARKWAYPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by NYSG LLC.
File Info
File Name
EFTA01314074.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.697627
DOJ Source
View on DOJ