EFTA01315110.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-06-29
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for shipping services provided to NYSG LLC. The invoice details transportation and special handling charges, totaling $16.12, and provides payment instructions.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSE LLC, NYSG LLC, BELLA TSUKEMAN
Document ID
5-884-56265
Date
2001-06-29
Relationships 2
Entity 1RelationshipEntity 2Description
LAUREN KWINTNER Sender NYSG LLC Lauren Kwintner is the sender of a FedEx package to NYSG LLC
JULIE FERREE Recipient THE LIMITED INC Julie Ferree is the recipient of a FedEx package at The Limited Inc.
Financial Information
Amounts:15.500.6216.12
Transactions:
  • Transportation Charges: 15.50
  • Special Handling Charges: 0.62
  • Total Charge: 16.12
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
BELLA TSUKEMANLAUREN KWINTNERJULIE FERREER.E1NiNG
Organizations 4
FedExNYSE LLCNYSG LLCTHE LIMITED INC
Locations 3
NEW YORK NYGAHANNA OHMemphis TN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered.
Significance
This document is a standard invoice for shipping services.
File Info
File Name
EFTA01315110.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.014922
DOJ Source
View on DOJ