EFTA01315116.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Jul 13. 2001

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a FedEx invoice to NYSG LLC for shipping services provided in June 2001. It details the charges, tracking information, and payment instructions.

Metadata

Subject: Invoice
Sender: FedEx
Recipients: NYSG LLC, BELLA TSUKEMAN
Document ID: 5-885-11352
Date: Jul 13. 2001

Relationships 8

Entity 1	Relationship	Entity 2	Description
LAUREN KWN1NER	sender	NYSG LLC	Sender of FedEx package
PEG UGLONO	recipient	NEW ALBONY PROPERTY INC	Recipient of FedEx package
WARREN K LNDYKE	sender	NYSG LLC	Sender of FedEx package
CHARLES ROSENBLUM	recipient	WALDMAN WARTERS LLP	Recipient of FedEx package
DARREN INDYKE	sender	NYSG LLC	Sender of FedEx package
DR MARK LONDON	recipient	I70 SOUTH PARKYIEW AVENUE	Recipient of FedEx package
LAUREN WINDER	sender	NYSG LLC	Sender of FedEx package
PATRICIA TUCKER	recipient	LAFUN LIEUWEN TUCKER PICK	Recipient of FedEx package

Financial Information

Amounts:68.7573.004.2573.0073.0021.001.5025.4213.500.5414.0415.500.6216.1216.750.6717.4273.00

Transactions:

FedEx Express Services Transportation Charges: 68.75
Special Handling Charges: 4.25
Total Charges: 73.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowTravel/logistics

People 13

BELLA TSUKEMAN LAUREN KWN1NER PEG UGLONO WARREN K LNDYKE CHARLES ROSENBLUM DARREN INDYKE DR MARK LONDON LAUREN WINDER PATRICIA TUCKER M.OUINTANA D.OAKLEY ACLAPX D. FORTNER

Organizations 5

FedExNYSG LLCNEW ALBONY PROPERTY INCWALDMAN WARTERS LLPLAFUN LIEUWEN TUCKER PICK

Locations 11

NEW YORK NYKIPXSEY KYMERRICK NYCOLUMBUS ONALBUOUEROUE NM457 MADISON AVE6525 WEST CAMPUS OVAL STE 10525 MERRICK AVENUEI70 SOUTH PARKYIEW AVENUE6400 UPTOWN BOULEVARDMemphis TN

Text Analysis

Tone: Professional
Purpose: To invoice NYSG LLC for FedEx services.
Significance: Details shipping information, charges, and payment instructions.

File Info

File Name: EFTA01315116.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:45.758765
DOJ Source: View on DOJ