EFTA01317511.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 29, 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to NY SG LLC for shipping services provided in March 2002. It details transportation charges, fuel surcharges, and recipient information for several shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NY SG LLC
Document ID
4.165-23881
Date
Mar 29, 2002
Relationships 6
Entity 1RelationshipEntity 2Description
NY SG LLC customer FedEx NY SG LLC is a customer of FedEx, receiving invoices for shipping services.
LAUREN KWINTNER employee/associated NYSO LW Lauren Kwintner is associated with NYSO LW, sending packages from 457 Madison Ave, New York.
PEG UGLAND recipient NEW ALBANY PROPERTY INC Peg Ugland is the recipient of packages sent to New Albany Property Inc.
JENNA ROBERTS employee/associated NYSG LW Jenna Roberts is associated with NYSG LW, sending packages from 457 Madison Ave, New York.
JOHN 19$102 recipient ROADHOUSE GRILL John 19$102 is the manager at Roadhouse Grill, receiving packages.
KARL-HEINZ SCHWABE sender/recipient NYSG LLC Karl-Heinz Schwabe is both the sender and recipient of a FedEx package, associated with NYSG LLC.
Financial Information
Amounts:28.05 USD1.48 USD29.53 USD6.97 USD7.27 USD8.32 USD
Transactions:
  • Transportation charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 9
LAUREN KWINTNERPEG UGLANDD.CAKLEYJENNA ROBERTSJOHN 19$102C MACYKARL-HEINZ SCHWABEK. SCHWABG.MGHTNELL
Organizations 4
FedExNY SG LLCNEW ALBANY PROPERTY INCROADHOUSE GRILL
Locations 4
NEW YORK NYMemphis TNNEW ALBANY ONLAKE WORTH F1
Text Analysis
Tone
Professional
Purpose
To bill NY SG LLC for FedEx Express services.
Significance
Details shipping charges, fuel surcharges, and recipient information for various FedEx shipments.
File Info
File Name
EFTA01317511.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.214251
DOJ Source
View on DOJ