EFTA01314963.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 30.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for shipping services provided to NYSO LLC and NYSI3 LLC. It details the charges, payment due date, and provides information regarding service changes and invoice adjustments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
5-78848681
Date
Mar 30.2001
Relationships 4
Entity 1RelationshipEntity 2Description
NYSO LLC address 457 MADISON AVE, NEW YORK NY Address of NYSO LLC
NEW ALBANY PROPERTY INC address 6525 WEST CAMPUS OVAL STWE 105, NEW ALBANY OH Address of NEW ALBANY PROPERTY INC
LAUREN KWNLNER sender NYSO LLC Sender of package
JEFF SC-HANTZ recipient 1257 VEEDER DR, HEWLETT NY Recipient of package
Financial Information
Amounts:63.00 USD12.52 USD75.52 USD15.50 USD062 USD16.12 USD2650 USD1.06 USD27.56 USD2100 USD080 USD1000 USD31.84 USD75.52 USD
Transactions:
  • Transportation Charges: 63.00 USD
  • Special Handling Charges: 12.52 USD
  • Total Charges: 75.52 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
BELLA TSUKEMANLAUREN KWNLNERMARC LUNDBERGJEFF SC-HANTZL KWINTNERD.OM(LEY
Organizations 4
FedExNYSO LLCNYSI3 LLCNEW ALBANY PROPERTY INC
Locations 7
NEW YORK NYNEW ALBANY OHMemphis TNHEWLETT NY457 MADISON AVE6525 WEST CAMPUS OVAL STWE 1051257 VEEDER DR
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered.
Significance
Details shipping information, charges, and payment due date.
File Info
File Name
EFTA01314963.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:55.772166
DOJ Source
View on DOJ