EFTA01314809.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-01-26
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and fuel surcharge costs for shipments made in January 2001. The invoice includes information on senders, recipients, service types, and delivery dates for various packages.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
5-693-78731
Date
2001-01-26
Relationships 4
Entity 1RelationshipEntity 2Description
NYSG LLC Billing Account BELLA TSUKEMAN NYSG LLC billing account is associated with Bella Tsukeman
DARREN INDYKE Sender NYSG LLC Darren Indyke is the sender of a FedEx Priority Overnight package to NYSG LLC
LAUREN KVANTNER Sender NYSG LLC Lauren Kvantner is the sender of a FedEx Priority Overnight package to NYSG LLC
LAUREN KWINTNER Sender NYSG LLC Lauren Kwintner is the sender of a FedEx Standard Overnight package to NYSG LLC
Financial Information
Amounts:51.002.3661.9813.2627.0421.0661.36
Transactions:
  • Transportation charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 9
BELLA TSUKEMANDARREN INDYKEMARIE STANS.KLAMPERTLAUREN KVANTNERLAURAB.PETRINSICYTERRY L ICOVERIAAIIICK
Organizations 5
NYSG LLCFedExTHE JUDICAL Triii INSURANCE AGTHOMAS VICKERS INVESTMENTSURM
Locations 10
NEW YORK NYHARRISON NYENGLEWOOD CONEWPORT BEACH CAUS457 MADISON AVE550 MAMAIRONEK AVE STE 2026025 S OUEBEC S7E 1504440 VON KAMAN STE 350Memphs TN
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx services rendered to NYSG LLC.
Significance
This document provides a detailed breakdown of shipping charges incurred by NYSG LLC.
File Info
File Name
EFTA01314809.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:24.473512
DOJ Source
View on DOJ