EFTA01315800.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Aug 26, 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing shipping charges, discounts, and fuel surcharges. The invoice covers shipments made in August 2005.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
—
Document ID
7-794-02452
Date
Aug 26, 2005
Relationships 4
Entity 1RelationshipEntity 2Description
LAUREN KVANTNER Shipper NYSG LLC Lauren Kvantner is the shipper for NYSG LLC
JAMES CASNER Recipient NYSG LLC James Casner is the recipient for NYSG LLC
LAUIR KYININER Shipper NYSG LLC Lauir Kyininer is the shipper for NYSG LLC
JAMES COSNER Recipient NYSG LLC James Cosner is the recipient for NYSG LLC
Financial Information
Amounts:63.00-23.504.9444.44523.5031.50-11.752.4722.22
Transactions:
  • FedEx Express Services charges
  • Base Discount
  • Special Handling Charges
  • Fuel Surcharge
  • Transportation Charge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
LAUREN KVANTNERJAMES CASNERILBETHUNEJAMES COSNERR DELLMON
Organizations 4
FedExFedEx Express ServicesFedEx Kinko sNYSG LLC
Locations 2
Pittsburgh PAUS
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services.
Significance
Details shipping charges and discounts for FedEx services provided to NYSG LLC.
File Info
File Name
EFTA01315800.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.920653
DOJ Source
View on DOJ