EFTA01317337.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 21. 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an invoice from FedEx to NYSG LLC for shipping services. It details a transaction between Lauren Kwoitner and Peg Ygland, with a total charge of $7.08.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
—
Date
Dec 21. 2001
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx
LAUREN KWO1TNER sender/recipient PEG YGLAND Lauren Kwoitner sent a package to Peg Ygland
Financial Information
Amounts:6.940.147.08
Transactions:
  • Transportation Charges: 6.94
  • Special Handling Charges: 0.14
  • Total Charges: 7.08
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
LAUREN KWO1TNERPEG YGLANDD.OAKLEYSusanne
Organizations 3
NYSG LLCFedExNEW ALBANY PROPERTY INC
Locations 3
NEW YORK NYMemphis TNNEW ALBANY C•I
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services.
Significance
Details a specific FedEx transaction between Lauren Kwoitner and Peg Ygland.
File Info
File Name
EFTA01317337.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.593659
DOJ Source
View on DOJ