EFTA01319009.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Feb 09. 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NY SG LLC for shipping services. It details the charges, dates, and locations of the shipments.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
NY SG LLC, BELLA TSUKEMAN
Document ID
—
Date
Feb 09. 2001
Relationships 3
Entity 1RelationshipEntity 2Description
NY SG LLC business FedEx NY SG LLC is a customer of FedEx
LAUREN KWINTNER shipping PEG UGLAND Lauren Kwintner sent a package to Peg Ugland
NYSG LLC shipping ZORRO RANCH NYSG LLC sent a package to Zorro Ranch
Financial Information
Amounts:92.95 USD3.72 USD96.67 USD14.75 USD0.59 USD15.30 USD63.45 USD2.50 USD65.99 USD
Transactions:
  • Shipping charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 6
BELLA TSUKEMANLAUREN KWINTNERPEG UGLANDGAIGHTNINEO.NGHTWINEZORRO
Organizations 4
NY SG LLCFedExNEW ALBANY PROPERTY INCZORRO RANCH
Locations 3
NEW YORK NYNEW ALBANY OHSTANLEY hAl
Text Analysis
Tone
Professional
Purpose
To invoice NY SG LLC for FedEx services
Significance
Details shipping information, including sender, receiver, date, and charges.
File Info
File Name
EFTA01319009.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.619667
DOJ Source
View on DOJ