EFTA01317340.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-12-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for NYSG LLC, detailing shipping charges for December 2001. It includes information on transportation charges, fuel surcharges, and delivery details for multiple shipments.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
NYSG LLC
Document ID
4.070.74317
Date
2001-12-28
Relationships 5
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE, NEW YORK NY Address of NYSG LLC
LAURE IMINTNER sender NYSG LLC Sender of package
DAN JAFFE recipient VORYS SATER SWYMOIR PECISE Recipient of package
JEFF SCHANTZ sender NYSG LLC Sender of package
SUSAN A COHEN recipient VORYS SATER SEYMAIR PEASE Recipient of package
Financial Information
Amounts:13.880.2814.167.080.146.94
Transactions:
  • FedEx Express Services charges
  • Fuel Surcharge
  • Transportation Charge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
LAURE IMINTNERDAN JAFFEJEFF SCHANTZSUSAN A COHENE.CLAFIXD.BRUST
Organizations 4
FedExNYSG LLCVORYS SATER SWYMOIR PECISEVORYS SATER SEYMAIR PEASE
Locations 4
NEW YORK NYCOLUMBUS CHMemphis TNUS
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
This document provides a record of FedEx shipping charges for NYSG LLC.
File Info
File Name
EFTA01317340.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.720160
DOJ Source
View on DOJ