EFTA01318965.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-01-26
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing transportation charges, fuel surcharges, and special handling charges for shipments made in January 2001. It includes information about the sender, recipient, and delivery dates for each package.
Metadata
Subject
Invoke Summary
Sender
FedEx
Recipients
—
Document ID
5-69348731
Date
2001-01-26
Relationships 6
Entity 1RelationshipEntity 2Description
NYSG LLC address BELLA TSUKEMAN Billing and shipping address are the same
DARREN INDYKE sender NYSG LLC Sender of FedEx Priority Overnight package
LAUREN KVANTNER sender NYSG LLC Sender of FedEx Priority Overnight and FedEx Standard Overnight packages
NYSG LLC recipient MARIE STAIN Recipient of FedEx Priority Overnight package
NYSG LLC recipient LAURA Recipient of FedEx Priority Overnight package
NYSG LLC recipient TERRY L 1COVER Recipient of FedEx Standard Overnight package
Financial Information
Amounts:51.002.3661.9661.3613.2627.0421.06
Transactions:
  • Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 9
BELLA TSUKEMANDARREN INDYKEMARIE STAINS.10_AIPERTLAUREN KVANTNERLAURAB.PETRINSICYTERRY L 1COVERIAMICK
Organizations 3
NYSG LLCFedExFederal Express
Locations 5
457 MADISON AVE NEW YORK NY 10022-6809NEW YORK NY 100224839 USNEW YORK NY 100226809 USNEW YORK NY 100228809 USMemphs TN 381011140
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services rendered to NYSG LLC.
Significance
Details shipping information, costs, and addresses associated with FedEx shipments for NYSG LLC.
File Info
File Name
EFTA01318965.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.888018
DOJ Source
View on DOJ