EFTA01317428.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-02-01
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 transportation and handling charges for shipments in January 2002. The total amount due is $22.85.
Metadata
Subject
Invoice Summary Feb 01. 2002
Sender
FedEx Account Services
Recipients
—
Document ID
4-116-32916
Date
2002-02-01
Relationships 4
Entity 1RelationshipEntity 2Description
NYSG LLC Seller LAUREN KWNTNER Seller of FedEx services
NE UROSCIENCES RESEARCH FOUNDAT Recipient GERALD M EDELMAN Recipient of FedEx services
NYSG LLC Seller PEO UOIAND Seller of FedEx services
NEW ALBANY PROPERTY INC Recipient PEO UOIAND Recipient of FedEx services
Financial Information
Amounts:21.291.5622.85522.857.120071358.557.716.5122.65
Transactions:
  • Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
  • Residential Delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
CHARLES MILLER&MILLERLAUREN KWNTNERGERALD M EDELMANLMURPHYPEO UOIANDDOAKLEY
Organizations 5
FedExFedEx ExpressNYSG LLCNE UROSCIENCES RESEARCH FOUNDATNEW ALBANY PROPERTY INC
Locations 2
Memphis TNCROTON ON MOWN NY 10520 US
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered.
Significance
Details FedEx shipping charges for NYSG LLC.
File Info
File Name
EFTA01317428.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.067098
DOJ Source
View on DOJ