EFTA01314970.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-04-13
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for NYSG LLC, detailing shipping charges for various shipments made in March and April 2001. The invoice includes information on transportation charges, fuel surcharges, and special handling charges.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
5-789-09577
Date
2001-04-13
Relationships 7
Entity 1RelationshipEntity 2Description
NYSG LLC Billing Account BELLA TSUKEMAN Billing account for NYSG LLC is Bella Tsukeman
LAUREN KWINTNER Sender/Recipient RICHARD RAGGENKAUP FedEx shipment from Lauren Kwintner to Richard Raggenkaup
LAUREN KWINTNER Sender/Recipient JEFFREY SCHONTZ FedEx shipment from Lauren Kwintner to Jeffrey Schontz
ERIC GANY Sender/Recipient Z.ORRO FedEx shipment from Eric Gany to Z.Orro
ILLEGIBLE Sender/Recipient Z.ORRO FedEx shipment from Illegible to Z.Orro
LAUREN KWNTNER Sender/Recipient PEG UGLAHO FedEx shipment from Lauren Kwintner to Peg Uglaho
DARREN K INOYKE Sender/Recipient PAUL BURKHARDT FedEx shipment from Darren K Inoyke to Paul Burkhardt
Financial Information
Amounts:131.0015.24146.2416.1226.9010.4051.7416.1224.96
Transactions:
  • FedEx Express Services Transportation Charges: 131.00
  • FedEx Express Services Special Handling Charges: 15.24
  • FedEx Express Services Total Charges: 146.24
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
BELLA TSUKEMANLAUREN KWINTNERRICHARD RAGGENKAUPJEFFREY SCHONTZERIC GANYPEG UGLAHODARREN K INOYKEPAUL BURKHARDT
Organizations 5
Fear Tax tONYSG LLCFedExFIRST INTERCONTINENTAL REALTYNEW ALBANY PROPERTY INC
Locations 13
NEW YORK NYNEW ALBANY OHHEWLETT NYSTANLEY Pal TINGE USSTANLEY NMMemphis TN457 MADISON AVE21 SOUTH HIM STREET1257 'FEEDER DR49 2ORRO RANCH RD99 ZORRO RANCH6525 WEST CAMPUS OVAL 1056575 WEST CAI/PUSOVAL STE 105
Text Analysis
Tone
Professional
Purpose
This document is a FedEx invoice detailing shipping charges for NYSG LLC.
Significance
The document provides a breakdown of shipping costs, including transportation and fuel surcharges, for various shipments made by NYSG LLC.
File Info
File Name
EFTA01314970.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:24.119724
DOJ Source
View on DOJ