Illegal Activity
none
Blackmail
none
Date
Jan 24.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for NY SG LLC, detailing shipping charges and shipment information for various packages sent during the specified period. It includes information such as sender, recipient, date, and associated costs for each shipment.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NY SG LLC
- Document ID
- 4-535-60012
- Date
- Jan 24.2003
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NY SG LLC | address | 457 MADISON AVE | Address of NY SG LLC |
| LAUREN KWINTNER | shipper/recipient | NY SG LLC | Lauren Kwintner shipped to NYSG LLC |
| NYSO LLC | shipper/recipient | US DEPARTMENT DE STATE VISA BO | NYSO LLC shipped to US Department of State Visa BO |
| LAUREN KWPCINER | shipper/recipient | KAUFMAN a PETERSON PC | Lauren Kwpciner shipped to Kaufman a Peterson PC |
| LAUREN KWINTER | shipper/recipient | NYSO LLC | Lauren Kwinter shipped to NYSO LLC |
| JUAN P ALESSI | shipper/recipient | JEFFREY E EPSTEIN | Juan P Alessi shipped to Jeffrey E Epstein |
| ERIC GAMEY | shipper/recipient | NYSG | Eric Gamey shipped to NYSG |
Financial Information
Amounts:40.7057.2316.5357.2357.237.370.231.4010.520.327.470.227.607.5712.500.231.4021.7049.437.670.230.007.807.80
Transactions:
- Transportation Charges
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 12
Organizations 4
FedExNY SG LLCUS DEPARTMENT DE STATE VISA BOKAUFMAN a PETERSON PC
Locations 6
NEW YORK NYBOYNTON BEACH FLST. LOUIS1.40ASPEN COWEST PAW BEACH FLPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to NY SG LLC.
- Significance
- This document provides a breakdown of shipping charges and related information for FedEx services used by NY SG LLC. It also includes details of specific shipments, including sender, recipient, date, and charges.
File Info
- File Name
- EFTA01318022.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.932670
- DOJ Source
- View on DOJ