EFTA01317009.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-08-09
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 transportation and handling charges totaling $6.86. The invoice includes shipment details such as tracking number, sender, recipient, and delivery date.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
—
Document ID
1-942-94202
Date
2004-08-09
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC employee LAUREN KWINTKER Lauren Kwintker is associated with NYSG LLC
JEFF SCHANTZ resident HEWLETT NY Jeff Schantz resides in Hewlett, NY
Financial Information
Amounts:4.752.116.86
Transactions:
  • Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
  • Residential Delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
LAUREN KWINTKERJEFF SCHANTZWINTNER
Organizations 4
NYSG LLCFedExFedEx ExpressFedEx Revenue Services
Locations 4
NEW YORK NYHEWLETT NYUSPitiSbufgh PA
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx services rendered to NYSG LLC.
Significance
This document provides a record of a financial transaction between FedEx and NYSG LLC.
File Info
File Name
EFTA01317009.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.916550
DOJ Source
View on DOJ