EFTA01317425.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-01-25
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary detailing transportation and handling charges for various shipments in January 2002. It includes information on recipients, tracking IDs, and fuel surcharges.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
4.116.02417
Date
2002-01-25
Relationships 5
Entity 1RelationshipEntity 2Description
LAUREN KWININER Shipper NYSG LLC Lauren Kwininer is associated with NYSG LLC as the shipper for FedEx packages.
PAUL BURKHARDT Recipient NYSG LLC Paul Burkhardt is the recipient of a FedEx package shipped by NYSG LLC.
ABIGAIL WEXNER Recipient ABIGAIL HOUSE Abigail Wexner is associated with Abigail House as the recipient of a FedEx package.
LAUREN KV/MINER Shipper/Recipient PEG UGLANO Lauren Kv/Miner is associated with Peg Uglano as the shipper/recipient of a FedEx package.
PEG UGLANO Recipient NEW ALBANY PROPERTY INC Peg Uglano is associated with New Albany Property Inc as the recipient of a FedEx package.
Financial Information
Amounts:22.130.2222.3522.258.250.068.337.010.6948.900.077.0122.35
Transactions:
  • Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 7
LAUREN KWININERPAUL BURKHARDTABIGAIL WEXNERPEG UGLANOO NIGHIWELLB.HALLELNIGHTWELL
Organizations 3
FedExNYSG LLCNEW ALBANY PROPERTY INC
Locations 1
Memphis, TN
Text Analysis
Tone
Informative
Purpose
To provide a summary of FedEx invoice details, including charges, tracking information, and recipient details.
Significance
This document provides a breakdown of FedEx shipping charges and recipient information for various shipments, potentially relevant for expense tracking or auditing purposes.
File Info
File Name
EFTA01317425.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.592698
DOJ Source
View on DOJ