EFTA01317508.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 22 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and fuel surcharges. It includes information about shipments sent to Paul Hoffman PC and Financial Trust Company Inc.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
4-164-94312
Date
Mar 22 2002
Relationships 3
Entity 1RelationshipEntity 2Description
LAUREN KWINTNER Sender NYSG LLC Lauren Kwintner is the sender associated with NYSG LLC.
PAUL HOFFMAN Recipient PAUL HOFFMAN PC Paul Hoffman is the recipient associated with Paul Hoffman PC.
CECILE OE JOHNO Recipient FINANCIAL. TRUST COkIPANY INC Cecile Oe Johno is the recipient associated with Financial Trust Company Inc.
Financial Information
Amounts:85.83-35.178.2550.9141.7227.500.0958.13-25.870.1650.91
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
LAUREN KWINTNERPAUL HOFFMANM.MACIELCECILE OE JOHNOJ.VANRENCLDS
Organizations 4
NYSG LLCFedExPAUL HOFFMAN PCFINANCIAL. TRUST COkIPANY INC
Locations 3
NEW YORK NYST THOMAS VIMemphis TN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services.
Significance
Details shipping charges, discounts, and fuel surcharges for NYSG LLC.
File Info
File Name
EFTA01317508.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.183496
DOJ Source
View on DOJ