EFTA01314459.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-11-10
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 provided in November 2003. It details transportation and handling charges, fuel surcharges, and provides shipment details including sender, recipient, and delivery information.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
NYSG LLC
Document ID
4-962-22711
Date
2003-11-10
Relationships 7
Entity 1RelationshipEntity 2Description
NYSG LLC business FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
JEFFREY SCHONTZ employment NYSG LLC Jeffrey Schontz is associated with NYSG LLC as the sender of a shipment.
BRENT BRADBURY employment NEW ALBANY COMPANY Brent Bradbury is associated with New Albany Company as the recipient of a shipment.
DARREN INDYKE employment NYSG LLC Darren Indyke is associated with NYSG LLC as the sender of a shipment.
JACOB RENEE SALPHER location MONROE TOWNSHIP NJ Jacob Renee Salpher is located in Monroe Township NJ as the recipient of a shipment.
LAUREN IONINTNER employment NYSG LLC Lauren Ionintner is associated with NYSG LLC as the sender of a shipment.
PEG UGLANO employment NEW ALBANY PROPERTY INC Peg Uglano is associated with New Albany Property Inc as the recipient of a shipment.
Financial Information
Amounts:22.512.0824.5910.674.3210.006.454.900.151.408.940.217.15
Transactions:
  • Transportation Charges: 22.51
  • Special Handling Charges: 2.08
  • Fuel Surcharge
  • Distance Based Pricing
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
S. BAUMJEFFREY SCHONTZBRENT BRADBURYDARREN INDYKEJACOB RENEE SALPHERP DUENLNERLAUREN IONINTNERPEG UGLANO
Organizations 5
NYSG LLCFedExFedEx ExpressNEW ALBANY COMPANYNEW ALBANY PROPERTY INC
Locations 4
NEW YORK NYNEW ALBANY CHMONROE TOWNSHIP NJPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary and detailed breakdown of shipping charges from FedEx to NYSG LLC.
Significance
This document provides a record of shipping transactions between FedEx and NYSG LLC, including details of shipments, charges, and recipients.
File Info
File Name
EFTA01314459.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.531631
DOJ Source
View on DOJ