EFTA01315182.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Aug 31.2001
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 transportation and special handling charges. The invoice details the charges for two shipments sent in August 2001.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
5.933.25588
Date
Aug 31.2001
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE, NEW YORK NY 10022-6843 Address of NYSG LLC
NEW ALBANY PROPERTY address 6525 WEST CAMPUS OVAL STE ICI5, NEW ALBANY CM 43054 US Address of New Albany Property
Financial Information
Amounts:31.001.2432.2432.2415.500.8216.1215.5006216.1232.20
Transactions:
  • Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
LAUREN KWINTNERPEG UGLANDD.OAKLEYPAUL BURKHARDTKGROVES
Organizations 4
NYSG LLCFedExFedEx ExpressFedEx Ground
Locations 4
NEW YORK NYNEW ALBANYMemphis TNUS
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
Shows billing details for FedEx shipments.
File Info
File Name
EFTA01315182.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.762446
DOJ Source
View on DOJ