EFTA01317708.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Jul 19.2002

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a FedEx invoice dated July 19, 2002, detailing shipping charges for multiple packages. The invoice includes transportation charges, fuel surcharges, and address correction fees, totaling $29.70 USD.

Metadata

Subject: Invoice
Sender: FedEx
Recipients: —
Document ID: 4-303-20339
Date: Jul 19.2002

Relationships 6

Entity 1	Relationship	Entity 2	Description
LAUREN KUINTIER	Sender	NYSG LLC	Lauren Kuintier is the sender of a FedEx package from NYSG LLC.
PEG UOLANO	Recipient	N A PROPERTY PIC	Peg Uolano is the recipient of a FedEx package at N A Property Pic.
DARREN 1NDYKE	Sender	NYSG LLC	Darren Indyke is the sender of a FedEx package from NYSG LLC.
DAVID WESIBERGER	Recipient	WATCH HILL MANAGEMENT PARTNERS	David Wesiberger is the recipient of a FedEx package at Watch Hill Management Partners.
HARRY BELLER	Sender	NYSO LLC	Harry Beller is the sender of a FedEx package from NYSO LLC.
NANETTE DOUGHERTY	Recipient	MORGAN STANLEY DEAN WITTER	Nanette Dougherty is the recipient of a FedEx package at Morgan Stanley Dean Witter.

Financial Information

Amounts:29.70 USD19.2210.4817.01 USD5.39 USD7.30 USD

Transactions:

Transportation Charges
Special Handling Charges
Fuel Surcharge
Address Correction

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 9

LAUREN KUINTIER KGROVES PEG UOLANO DARREN 1NDYKE DAVID WESIBERGER D.WESDERGER HARRY BELLER J.SIRIGNANO NANETTE DOUGHERTY

Organizations 5

FedExNYSG LLCN A PROPERTY PICWATCH HILL MANAGEMENT PARTNERSMORGAN STANLEY DEAN WITTER

Locations 6

USNEW YORK NY 100226843 USNEW ALBANY OH 43054 USLARCHMONT NY 10538 USPALM BEACH FL 33480 USPittsburgh PA 15250-7461

Text Analysis

Tone: Professional
Purpose: This document is an invoice from FedEx detailing shipping charges for various packages.
Significance: The document provides a breakdown of shipping costs, including transportation charges, fuel surcharges, and address correction fees, for multiple shipments.

File Info

File Name: EFTA01317708.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:04.079105
DOJ Source: View on DOJ