EFTA01314887.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Feb 23. 2001

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a FedEx invoice to NYSG LLC for shipping services provided in February 2001. It details transportation and special handling charges, totaling $51.22.

Metadata

Subject: Invoice
Sender: FedEx
Recipients: NY SG LLC, BELLA TSUKEMAN
Document ID: 5-740-92341
Date: Feb 23. 2001

Relationships 5

Entity 1	Relationship	Entity 2	Description
NYSG LLC	Customer	FedEx	NYSG LLC is a customer of FedEx, receiving invoices for shipping services.
LAUREN Klift1THER	Sender	NYSG LLC	Lauren Klift1THER is listed as the sender for a FedEx shipment from NYSG LLC.
JULIE FERREE	Recipient	THE LIMITED INC	Julie Ferree is listed as the recipient for a FedEx shipment to The Limited Inc.
ABIGAIL S WEXNER	Recipient	NYSG LLC	Abigail S Wexner is listed as the recipient for a FedEx shipment to NYSG LLC.
DARREN K INOYKE	Recipient	SUZANNE 0 LECAIROZ	Darren K Inoyke is listed as the sender for a FedEx shipment to Suzanne 0 Lecairoz at Goodwin Procter LLP.

Financial Information

Amounts:49.251.9751.2251.22512216.1216.1216250.7310851.22

Transactions:

FedEx Express Services Transportation Charges: 49.25
FedEx Express Services Special Handling Charges: 1.97
Total Charges: 51.22

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

BELLA TSUKEMAN LAUREN Klift1THER JULIE FERREE ABIGAIL S WEXNER R.RUDOLPH DARREN K INOYKE SUZANNE 0 LECAIROZ R RAPAOS

Organizations 4

FedExNYSG LLCTHE LIMITED INCGOODWIN PROCTER LLP

Locations 6

NEW YORK NYUSBOSTON W102109 USGANANWA ON 43230 USEXCHANGE PUCEMemph x TN 36101.1140

Text Analysis

Tone: Professional
Purpose: To invoice NYSG LLC for FedEx shipping services.
Significance: This document provides a record of FedEx shipping transactions for NYSG LLC, including dates, recipients, and charges.

File Info

File Name: EFTA01314887.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:29.015660
DOJ Source: View on DOJ