EFTA01314890.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 09, 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and special handling charges for shipments in February and March 2001. The total amount due is $64.48 by March 24, 2001.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
NYSG LLC
Document ID
229207505741541485700000644857
Date
Mar 09, 2001
Relationships 4
Entity 1RelationshipEntity 2Description
LAUREN KW1NTNER Sender/Recipient THOMAS \NOVAS INVESTMENTS FedEx shipment
DARREN K INDYKE Sender/Recipient ABIGAIL VVEXNER FedEx shipment
LAUREN KWPFINER Sender/Recipient PEG UOLANO FedEx shipment
LAUREN KW1NTNER Sender/Recipient CRAIG TAFAYA FedEx shipment
Financial Information
Amounts:62.002.4864.4816.7517.0215.5006216.1214 250.5714.82
Transactions:
  • FedEx Express Services: Transportation Charges 62.00, Special Handling Charges 2.48, Total Charges 64.48
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
LAUREN KW1NTNERLAURADARREN K INDYKEABIGAIL VVEXNERPEG UOLANOCRAIG TAFAYALGARRISONMANDERSOND.OAKLEY
Organizations 6
FedExNYSG LLCTHOMAS \NOVAS INVESTMENTSABIGAIL HOUSENF1V Al PUNY PROPFRTY IkeWC/ II r ',JAB a IINIVCOCIrV riti
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx services rendered to NYSG LLC.
Significance
Details FedEx shipping charges for NYSG LLC.
File Info
File Name
EFTA01314890.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:30.597722
DOJ Source
View on DOJ