EFTA01316638.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-12-26
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC dated December 26, 2003, detailing transportation and handling charges for several shipments. The invoice lists the recipients, dates, and amounts due for each shipment.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
1-511-12508
Date
2003-12-26
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC employee LAUREN KVANINER Lauren Kvaniner is listed as the sender for NYSG LLC
SIDLE Y AUSTIN BROUN WOOD LIP employee SILAS FINDLEY Silas Findley is listed as the recipient at Sidle Y Austin Broun Wood Lip
RANIERI & CO INC employee BOB PEPRO Bob Pepro is listed as the recipient at Ranieri & Co Inc
Financial Information
Amounts:27.564.2531.816.957.579.877.0231.8t
Transactions:
  • Transportation Charges: 27.56
  • Special Handling Charges: 4.25
  • Fuel Surcharge: 0.21
  • Delivery Area Surcharge: 1.35
  • Transpalation Charge: 7.13
  • Fuel Surcharge: 0.29
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 9
LAUREN KVANINERJEFF SCHANTZSILAS FINDLEYP.CURLEYBELLA KLEINKGORDONDARREN K 'HOWEBOB PEPRO.WINNY
Organizations 4
NYSG LLCFedExSIDLE Y AUSTIN BROUN WOOD LIPRANIERI & CO INC
Locations 7
NEW YORK NYCHICAGO ILUNIONDALE NY457 MADISON AVE10 5 DEARBORN ST DANK ONE PLZ50 CHARLES UNDBERO BLVD 500Palsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx services.
Significance
This document provides details of FedEx shipments made by NYSG LLC, including recipients, dates, and charges.
File Info
File Name
EFTA01316638.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:29.182792
DOJ Source
View on DOJ