EFTA01315031.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-06-01
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 transportation and handling charges for shipments in May 2001. The total amount due is $35.10, with payment due by June 16, 2001.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC, BELLA TSUKEMAN
Document ID
5-837-28130
Date
2001-06-01
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC Billing Account BELLA TSUKEMAN Billing account for NYSG LLC is Bella Tsukeman
LAUREN KWINTNER Shipper/Recipient PEG UGLAND Lauren Kwintner shipped to Peg Ugland
JOHN S BIDDLE Sender/Recipient DARREN MOYNE John S Biddle shipped to Darren Moyne
Financial Information
Amounts:33.751.3535.1015.500.8216.1218.250.7318.98
Transactions:
  • Transportation Charges: 33.75
  • Special Handling Charges: 1.35
  • Total Charges: 35.10
  • Transportation Charge: 15.50
  • Fuel Surcharge: 0.82
  • Total Charge: 16.12
  • Transportation Olatge: 18.25
  • Fuel Surcharge: 0.73
  • Total Charge: 18.98
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 7
BELLA TSUKEMANLAUREN KWINTNERPEG UGLANDJOHN S BIDDLEDARREN MOYNEKGROVESW.DOU
Organizations 4
FedExNYSG LLCPEW ALBANY PROPERTY INCNEW YORK STRATEGY GROUP
Locations 7
NEW YORK NY457 MADISON AVENEW ALBANY OH6525 WEST CAMPUS OVAL STE 105JAMESTOWN RI201 BEAVERTML RDMemphis TN
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
This document provides a breakdown of charges for FedEx shipments.
File Info
File Name
EFTA01315031.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.503740
DOJ Source
View on DOJ