EFTA01315125.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jul 27.2001
Document Type
Invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation and special handling charges. It includes information about various shipments, including sender, recipient, date, and cost.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC, BELLA TSUKEMAN
Document ID
5.885.73751
Date
Jul 27.2001
Relationships 5
Entity 1RelationshipEntity 2Description
NYSG LLC Billing Account BELLA TSUKEMAN Billing account for NYSG LLC is Bella Tsukeman
JEFF SCHANTZ Sender/Recipient STEVE HUTKAI FedEx shipment from Jeff Schantz to Steve Hutkai
LAUREN KWNTRIER Sender/Recipient DONNA LARSEN FedEx shipment from Lauren Kwntrier to Donna Larsen
OMREN K 1NCWKE Sender/Recipient OR MARK LANDON FedEx shipment from Omren K 1ncwke to Or Mark Landon
DARLEN IC INDYKLE Sender/Recipient ROBERT F MACE FedEx shipment from Darlen Ic Indykle to Robert F Mace
Financial Information
Amounts:76.4416.1211.96
Transactions:
  • FedEx Express Services Transportation Charges: 76.44 USD
  • FedEx Priority Overnight shipment: 16.12 USD
  • FedEx Standard Overtire/1i shipment: 11.96 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 12
BELLA TSUKEMANJEFF SCHANTZSTEVE HUTKAIDAVIDSONTIM LYONSLAUREN KWNTRIERDONNA LARSENOMREN K 1NCWKEOR MARK LANDONDARLEN IC INDYKLEROBERT F MACEJ ROIAAN
Organizations 4
NYSG LLCFedExTHE LIMITED INCCANTOR FITZGERALD SECURITIES
Locations 11
NEW YORKNY10022-6809US457 MADISON AVETHREE LIMITED PARKWAYGAMMA OH 43230 USMemphis TN 38101-1140COLUMBUS Cat 43209 USONE WORLD TRADE CM 104TH FLNEW YORK CITY NY 10011 US
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
Details FedEx shipping charges for NYSG LLC.
File Info
File Name
EFTA01315125.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.490099
DOJ Source
View on DOJ