EFTA01316715.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-02-06
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 shipping services. It details the charges for a package sent to Lauren Kwintrer at NYSG LLC on February 3, 2004.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
1-559-71155
Date
2004-02-06
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE NYSG LLC's address
LAUREN KWINTRER employee NYSG LLC Lauren Kwintrer is associated with NYSG LLC
Financial Information
Amounts:4.902.006.906.00
Transactions:
  • Transportation Charges: $4.90
  • Special Handling Charges: $2.00
  • Fuel Surcharge: 0.25
  • Residential Delivery: 1.75
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
NYSG LLCFedExFedEx Revenue ServicesFederal Express
Locations 4
NEW YORK NY457 MADISON AVEUSPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx services.
Significance
Details shipping charges for a package sent to Lauren Kwintrer at NYSG LLC.
File Info
File Name
EFTA01316715.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.818402
DOJ Source
View on DOJ