EFTA01315843.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Nov 26.2004
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 a shipment from Lauren Kvantner/NYSE LIG to George Reenstra/AIRCRAFT SERVICES GROUP on November 18, 2004. The total charge is $6.05, including transportation and fuel surcharge.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
7-872-17285
Date
Nov 26.2004
Relationships 2
Entity 1RelationshipEntity 2Description
LAUREN KVANTNER Sender NYSE LIG Lauren Kvantner is the sender associated with NYSE LIG.
GEORGE REENSTRA Recipient AIRCRAFT SERVICES GROUP George Reenstra is the recipient associated with AIRCRAFT SERVICES GROUP.
Financial Information
Amounts:6.055.450.60
Transactions:
  • Transportation Charges: 5.45
  • Fuel Surcharge: 0.60
  • Total Charge: 6.05
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 4
FedExNYSG LLCNYSE LIGAIRCRAFT SERVICES GROUP
Locations 5
NEW YORK NY 10022-6843 USRAMSEY NJ 07446 US457 MADISON AVE5451SLA60 RD STE 28PitlSbufgh PA 15250-7461
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx Express Services.
Significance
Details a FedEx shipment from Lauren Kvantner/NYSE LIG to George Reenstra/AIRCRAFT SERVICES GROUP.
File Info
File Name
EFTA01315843.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.587950
DOJ Source
View on DOJ