EFTA01317503.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-03-15
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to NY SG LLC, detailing transportation and special handling charges for various shipments in February and March 2002. The total amount due is $26.99, with a payment due date of March 30, 2002.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
NY SG LLC
Document ID
4.164.50919
Date
2002-03-15
Relationships 6
Entity 1RelationshipEntity 2Description
DARREN MENKE employee NY SG LW Sender at NYSG LW
DANIEL BLESBERG recipient ACCEVENMENT ANC ADVACACY SERV Recipient at ACCEVENMENT ANC ADVACACY SERV
DARREN K INDYKE employee NYSO LLC Sender at NYSO LLC
CRAIG GIBSON recipient BIRTWHISTLE & GIBSON P C Recipient at BIRTWHISTLE & GIBSON P C
LAUREN KWITNNER employee NYSG LW Sender at NYSG LW
PEG UGLAND recipient NEW ALBANY PROPERTY NC Recipient at NEW ALBANY PROPERTY NC
Financial Information
Amounts:26.930.0626.9926.9926.097.715.346.940.0326.00
Transactions:
  • Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
DARREN MENKEDANIEL BLESBERGK HAVILANDDARREN K INDYKECRAIG GIBSONLAUREN KWITNNERPEG UGLANDD.ONCLEY
Organizations 8
FeClExNY SG LLCFedEx ExpressACCEVENMENT ANC ADVACACY SERVBIRTWHISTLE & GIBSON P CNEW ALBANY PROPERTY NCFedEx GroundFEDEX HOME DEUVERY SERVICE
Locations 6
NEW YORK NYSANTA MONICA CABRIDGEHAMPTON NYNEW ALBANY OHMemphis TNUS
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NY SG LLC.
Significance
This document provides a detailed breakdown of shipping charges incurred by NY SG LLC, including transportation and fuel surcharges.
File Info
File Name
EFTA01317503.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.918230
DOJ Source
View on DOJ