EFTA01318604.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Nov 10. 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice detailing transportation and handling charges for multiple shipments in November 2003. It includes information about the sender (NYSO LLC), recipients, tracking IDs, and associated costs like fuel surcharges.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
4-962-22711
Date
Nov 10. 2003
Relationships 6
Entity 1RelationshipEntity 2Description
JEFFREY SCHONT2 Sender NYSO LLC Jeffrey Schontz is the sender associated with NYSO LLC.
BRENT BRADBURY Recipient NEW ALBANY COMPANY Brent Bradbury is the recipient associated with New Albany Company.
DARREN INDYKE Sender NYSO LLC Darren Indyke is the sender associated with NYSO LLC.
JACOB RENEE SALPHER Recipient MONROE TOWNSHIP NJ Jacob Renee Salpher is the recipient located in Monroe Township, NJ.
LAUREN KVANTNER Sender NYSO LLC Lauren Kvantner is the sender associated with NYSO LLC.
PEG UGLANO Recipient NEW ALBANY PROPERTY INC Peg Uglano is the recipient associated with New Albany Property Inc.
Financial Information
Amounts:22.512.0824.5924.5910.000.326.454.900.151.4012.040,6.940217.1524.50
Transactions:
  • Transportation Charges: 22.51
  • Special Handling Charges: 2.08
  • Fuel Surcharge: 0.32
  • Transportation Charge: 4.90
  • Fuel Surcharge: 0.15
  • Transportation Charge: 6.94
  • Fuel Surcharge: 021
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 9
JEFFREY SCHONT2BRENT BRADBURYS BAUMP DUENLNERDARREN INDYKEJACOB RENEE SALPHERLAUREN KVANTNERPEG UGLANOD.OAKLEY
Organizations 5
FedExFedEx ExpressNYSO LLCNEW ALBANY COMPANYNEW ALBANY PROPERTY INC
Locations 6
NEW YORK NY 10022.6843 USNEW ALBANY CH 43064 USMONROE TOWNSHIP NJ 08831 USNEW YORK NY 100226843 USNEW ALBANY OH 43064 USPittsburgh PA 15250.7461
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services.
Significance
The document details shipping information and associated costs for various shipments, including sender and recipient details.
File Info
File Name
EFTA01318604.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.813706
DOJ Source
View on DOJ