EFTA01318014.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jan 03, 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for a shipment from Jeffrey Schantz/NYSG LLC to Dan Jaffe/VORYS SATER SEYMOUR PEASE, dated January 3, 2003. The total amount due is $8.58.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
Document ID
4-534-45348
Date
Jan 03, 2003
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY SCHANTZ Sender NYSG LLC Jeffrey Schantz is listed as the sender with NYSG LLC as the company.
DAN JAFFE Recipient VORYS SATER SEYMOUR PEASE Dan Jaffe is listed as the recipient with VORYS SATER SEYMOUR PEASE as the company.
Financial Information
Amounts:8.250.338.588.588.58
Transactions:
  • Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
FedexNYSG LLCVORYS SATER SEYMOUR PEASE
Locations 6
NEW YORK NY 10022.6843NEW YORK NY 10022-6843 USCOLUMBUS at 43215 USPlums, PA 15250.7461457 MADISON AVE52 EAST GAY STREET
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services.
Significance
Shows a shipment from Jeffrey Schantz/NYSG LLC to Dan Jaffe/VORYS SATER SEYMOUR PEASE.
File Info
File Name
EFTA01318014.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.807572
DOJ Source
View on DOJ