EFTA01316970.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jul 09, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an invoice from FedEx to NYSG LLC for shipping services provided in July 2004. It details transportation and special handling charges, as well as specific shipment details including sender, recipient, and delivery information.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
NYSG LLC
Document ID
1494-63018
Date
Jul 09, 2004
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC Business FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
LAUREN KWINTNER Employee/Recipient NYSG LLC Lauren Kwintner is listed as the recipient of a FedEx shipment to NYSG LLC.
Financial Information
Amounts:10.962.4113.376.450.396.800.271.756.53
Transactions:
  • Transportation Charges: 10.96
  • Special Handling Charges: 2.41
  • Total Charges: 13.37
  • FedEx Express Shipment Detail: 6.80
  • FedEx Express Saver Shipment: 6.53
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
Organizations 4
NYSG LLCFedExFedEx Revenue ServicesFederal Express
Locations 8
NEW YORK NYNEW ALBANY CHHEWLETT NY457 MADISON AVE457 MADISON AVE, NEW YORK NY 10022-68436525 WEST CAMPUS OVAL STE 105, NEW ALBANY CH 43054 US1257 VEEDER STREET, HEWLETT NY 11557 USP.O. Box 371461, Pittsburgh PA 15250.7461
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for shipping services provided by FedEx to NYSG LLC.
Significance
This document provides a record of financial transactions between FedEx and NYSG LLC for shipping services.
File Info
File Name
EFTA01316970.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:36.603762
DOJ Source
View on DOJ