EFTA01317725.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-08-30
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 in August 2002. It details transportation charges, special handling charges, and fuel surcharges for multiple shipments.
Metadata
Subject
Invoice Summary
Sender
FedEx Account Services
Recipients
NYSG LLC
Document ID
4.347-47185
Date
2002-08-30
Relationships 5
Entity 1RelationshipEntity 2Description
NYSG LLC billing FedEx NYSG LLC is being billed by FedEx for shipping services.
JACK CHIVATERO sender NYSG LLC Jack Chivatero sent a package from NYSG LLC
DONALD COSTA recipient CMI Donald Costa received a package at CMI
LAUREN KVANTNER sender NYSG LLC Lauren Kvantner sent a package from NYSG LLC
AGNES CITCOINELL recipient 317 $ ASHLAND AVE Agnes Citcoinell received a package at 317 $ Ashland Ave
Financial Information
Amounts:13.761.6315.398.360.178.535.400.111.356S6
Transactions:
  • Transportation Charges: 13.76
  • Special Handling Charges: 1.63
  • Fuel Surcharge: 0.17, 0.11
  • Resident's/ Delivery: 1.35
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
JACK CHIVATERODONALD COSTALAUREN KVANTNERAGNES CITCOINELLH VOSS
Organizations 5
Fees Tax IUNYSG LLCFedExFedEx ExpressFederal Express
Locations 7
NEW YORK NYRACINE WILA GRANGE IL457 MADISON AVE621 STATE STREET317 $ ASHLAND AVEPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To bill NYSG LLC for FedEx shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by NYSG LLC.
File Info
File Name
EFTA01317725.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.775940
DOJ Source
View on DOJ