EFTA01317627.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-05-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided on May 24, 2002. The invoice details transportation and special handling charges, totaling $5.11 USD.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
4.254.21730
Date
2002-05-24
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving invoices for shipping services.
LAUREN KIAMITNER employee/recipient NYSG LLC Lauren Kiamitner is associated with NYSG LLC as the recipient of a package.
PEG UGLANO employee/recipient NEW ALBANY PROPERTY INC Peg Uglano is associated with NEW ALBANY PROPERTY INC as the recipient of a package.
Financial Information
Amounts:5.01 USD0.10 USD5.11 USD
Transactions:
  • Shipping charges
  • Special handling charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
FedExNYSG LLCNEW ALBANY PROPERTY INC
Locations 5
457 MADISON AVE, NEW YORK NY 10022 6843NEW YORK NY6525 WEST CAMPUS OVAL 105, NEW ALBANY CU 03050 USNEW ALBANY CUMemphis TN
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx services rendered.
Significance
This document provides a detailed breakdown of shipping charges incurred by NYSG LLC.
File Info
File Name
EFTA01317627.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.554281
DOJ Source
View on DOJ