Illegal Activity
none
Blackmail
none
Date
Feb 22..2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for NY SG LLC, detailing transportation charges for multiple shipments in February 2002. The invoice includes information such as tracking IDs, sender and recipient details, and associated costs.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NY SG LLC
- Document ID
- 4-11741304
- Date
- Feb 22..2002
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LAUREN KWINTNER | sender | NY SG LLC | Lauren Kwintner is associated with NY SG LLC and is the sender of the packages. |
| PAUL BURKHARDT | recipient | NEW ALBANY PROPERTY NC | Paul Burkhardt is associated with New Albany Property NC and is a recipient of a package. |
| PETER H BEIM | recipient | recipient | Peter H Beim is a recipient of a package. |
| CARRIE TILLMAN | recipient | ENTITY SERVICES GROUP LW | Carrie Tillman is associated with Entity Services Group LW and is a recipient of a package. |
Financial Information
Amounts:16.746.944.90
Transactions:
- Transportation charges for FedEx shipments
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
FedExNY SG LLCNEW ALBANY PROPERTY NCENTITY SERVICES GROUP LW
Locations 5
NEW YORK NYMemphis TNNEW ALBANY OHCARLSTADT N1WILMINGTON OE
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx shipping services.
- Significance
- Details shipping information, including sender, recipient, tracking ID, and transportation charges.
File Info
- File Name
- EFTA01317431.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.062834
- DOJ Source
- View on DOJ