EFTA01317240.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 07. 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NY SG LLC for shipping services. It details the charges, tracking information, and payment due date for multiple shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NY SG LLC
Document ID
4-027-69695
Date
Dec 07. 2001
Relationships 5
Entity 1RelationshipEntity 2Description
LAUREN KWPITNER sender NY SG LLC Lauren Kwitner is the sender from NYSG LLC
JEFF SCHANTZ sender NY SG LLC Jeff Schantz is the sender from NYSG LLC
CIAN JAFFE recipient VORYS SATER SEYMOUR & PEASE Cian Jaffe is the recipient at Vorys Sater Seymour & Pease
DUREN KVANTNER recipient PEG UGEAND Duren Kvantner is the sender to Peg Ugeand at New Albany Property Inc
LAUNEN KWNTNER recipient DON JAFFE Lauren Kwntner is the sender to Don Jaffe at Vorys Sater Seymour Pease
Financial Information
Amounts:40.6711.2351.9051.907.805.300.165.506.900217.157.158.940.217.158.9410.000.2117.1551.90
Transactions:
  • Transportation Charges
  • Fuel Surcharge
  • Saturday Delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 12
LAUREN KWPITNERB.DYANJEFF SCHANTZLSPECTORM.SCHWASKARL SCHV/ABECIAN JAFFED.BRuSTDUREN KVANTNERPEG UGEANDDON JAFFEDIHOMAS
Organizations 6
FedExNY SG LLCMORGAN STANIEV/DEAN WITTERSTANGELEER SONS HEATING CODINGVORYS SATER SEYMOUR & PEASENEW ALBANY PROPERTY INC
Locations 6
NEW YORK NYWEST PALM BEACH FLUNIONDALE NVNEW ALBANY OHCOLUMBUS CHMemphis TN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to NY SG LLC.
Significance
Details shipping information, charges, and payment due date.
File Info
File Name
EFTA01317240.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.616528
DOJ Source
View on DOJ