EFTA01316707.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-02-02
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing shipping charges and related information for shipments made in January 2004. The invoice includes details such as tracking numbers, service types, recipient addresses, and associated fees like fuel surcharges and residential delivery charges.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
1.559.14625
Date
2004-02-02
Relationships 5
Entity 1RelationshipEntity 2Description
NYSG LLC employee LAUREN KWINTNER Lauren Kwintner is an employee of NYSG LLC
NYSG LLC customer JEFFREY SCHONIZ NYSG LLC sent a package to Jeffrey Schoniz
NYSG LLC customer JEFF SCHANTZ NYSG LLC sent a package to Jeff Schantz
NYSG LLC employee DARREN INDYKE Darren Indyke is an employee of NYSG LLC
NYSG LLC customer DR MACK LANDON NYSG LLC sent a package to Dr. Mack Landon
Financial Information
Amounts:22.036.2428.2728.277.337.336.746.87
Transactions:
  • Transportation Charges: 22.03
  • Special Handling Charges: 6.24
  • Fuel Surcharge: 0.24
  • Residential Delivery: 1.75
  • Transportation Charge: 5.34
  • Fuel Surcharge: 0.29
  • Transportation Charge: 6.45
  • Fuel Surcharge: 0.22
  • Residential Delivery: 1.75
  • Transportation Charge: 4.90
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
LAUREN KWINTNERJEFFREY SCHONIZJEFF SCHANTZDARREN INDYKEDR MACK LANDONK.WINTERL KV/MINER
Organizations 5
NYSG LLCFedExFedEx ExpressFedEx GroundFedEx Revenue Services
Locations 5
NEW YORK NYUSHEWLETT NYCOLUMBUS OHPittsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary and detailed breakdown of FedEx Express shipment charges for NYSG LLC.
Significance
This document provides a detailed record of shipping transactions between NYSG LLC and FedEx, including dates, recipients, and charges.
File Info
File Name
EFTA01316707.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:57.826946
DOJ Source
View on DOJ