EFTA01319018.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-02-16
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice from February 16, 2001, for shipping services provided to NYSG LLC. It details transportation and special handling charges, along with information about the sender, recipient, and delivery dates for several packages.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
NYSG LLC, BELLA TSUKEMAN
Document ID
5.740.60707
Date
2001-02-16
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC employee LAUREN K WINTNER Lauren K Wintner is associated with NYSG LLC as the sender of the packages.
FedEx business NYSG LLC FedEx provides shipping services to NYSG LLC.
Financial Information
Amounts:81.7513.2795.0221.500.8622.3616.5010.0027.1615.50418216.1216.750.6717.4211 so0 4611.96
Transactions:
  • Shipping charges
  • Fuel surcharge
  • Saturday Delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 7
BELLA TSUKEMANLAUREN K WINTNERABIGAIL S WEXNERKARL SCHWABEPEG UGLANDERIC GARYPETER H BETTI
Organizations 4
FedexNYSG LLCNEW ALBANY PROEPRTY INCH BETTI INDUSTRIES INC
Locations 11
NEW YORK NYNEW ALBANY OHWEST PALM BEACH FLSTANLEY NMCARLSTADT NJ457 MADISON AVE, NEW YORK NY 10022-6809ONE WHITEMAN RD, NEW ALBANY OH 4835412593 MALLET CIR, WEST PALM BEACH FL 311146525 WEST CAMPUSOVAL STE 105, NEW ALBANY OH 4305449 ZORRO RANCH RD, STANLEY NM 87056301 PATTERSON PLANK RD, CARLSTADT NJ 07072-2307
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx shipping services.
Significance
Details shipping information, including sender, recipient, date, and charges.
File Info
File Name
EFTA01319018.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.782173
DOJ Source
View on DOJ