EFTA01316875.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-04-26
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in April 2004. It details transportation and special handling charges, along with tracking information for specific shipments.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
NYSG LLC
Document ID
1-750-23136
Date
2004-04-26
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC shipper JEFF SCHANTZ JEFF SCHANTZ is listed as the sender for a shipment to NYSG LLC
NYSG LLC recipient MARK LANDON MARK LANDON of UM PERINATAL CONSULTANTS is listed as the recipient for a shipment from NYSG LLC
Financial Information
Amounts:12.3623.476.6716.80
Transactions:
  • Transportation Charges: 12.36
  • Special Handling Charges: 23.47
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 4
JEFF SCHANTZMARK LANDONW.IWINERS.FREESE
Organizations 3
NYSG LLCFedExUM PERINATAL CONSULTANTS
Locations 7
NEW YORK NY457 MADISON AVEHEWLETT NY1257 VERDER STCOLUMBUS CH4775 KNIGHTSBRIDGE RD STE103Pittsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx services.
Significance
Details shipping charges and related information for NYSG LLC.
File Info
File Name
EFTA01316875.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.063080
DOJ Source
View on DOJ