EFTA01317716.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Aug 09.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC for shipping services. It details charges, tracking information, and sender/recipient information, including one shipment from J Epstein.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
4-346-32265
Date
Aug 09.2002
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC Business FedEx NYSG LLC is a customer of FedEx, receiving invoices for shipping services.
J EPSTEIN Sender NYSG LLC J Epstein is listed as the sender for a FedEx shipment from NYSG LLC.
Financial Information
Amounts:6.3134 USD13.49 USD45.03 USD45.03 USD45.03 USD13.74 USD5.69 USD25.60 USD65.03 USD10.00 USD0.35 USD1.15 USD
Transactions:
  • FedEx invoice for shipping services provided to NYSG LLC.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
LAURE KWINTNERAGNES °DONNELLJ EPSTEINPALIANOPOUS
Organizations 4
FedExNYSG LLCOFFICE OF THE BURSARUNIVERSITY PARK PA
Locations 6
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NYLA GRANGE IL 60525 US103 SHIELDS BLDG, UNIVERSITY PARK PA 16032 USSU EL BRLLO WAY, PAW BEACH FL 3.14.90 USPitlsburgh PA
Text Analysis
Tone
Professional
Purpose
To bill NYSG LLC for FedEx shipping services.
Significance
Shows shipping activity associated with NYSG LLC and J Epstein.
File Info
File Name
EFTA01317716.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.580272
DOJ Source
View on DOJ