EFTA01318676.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-02-18
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and handling charges totaling $7.61. The invoice includes shipment information such as tracking ID, service type, and sender/recipient details.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
—
Document ID
5-378-21077
Date
2005-02-18
Relationships 1
Entity 1RelationshipEntity 2Description
LAUREEN KWINTNER sender/recipient IVERY FORMAN Laureen Kwintner is the sender and Ivery Forman is the recipient of a FedEx shipment.
Financial Information
Amounts:7.08 USD0.53 USD7.61 USD
Transactions:
  • Transportation Charges: 7.08 USD
  • Special Handling Charges: 0.53 USD
  • Total Charges: 7.61 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
D.WALKERLAUREEN KWINTNERIVERY FORMAN
Organizations 3
NYSG LLCFedExVORYS RATER SEYMOUR PEASE
Locations 2
NEW YORK NYPittsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services rendered to NYSG LLC.
Significance
Details a FedEx transaction, including charges and shipment information.
File Info
File Name
EFTA01318676.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.422664
DOJ Source
View on DOJ