EFTA01319025.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 02.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC for shipping services. It details the charges, account information, and payment instructions.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC, BELLA TSUKEMAN
Document ID
5.741.24097
Date
Mar 02.2001
Relationships 4
Entity 1RelationshipEntity 2Description
NYSG LLC billing account BELLA TSUKEMAN NYSG LLC is the billing account for Bella Tsukeman
LAUREN KWKINER sender NYSG LLC Lauren Kwkinner is the sender from NYSG LLC
NEW ALBANY PROPERTY INC recipient PEO UGLAND Peo Ugland is the recipient at New Albany Property Inc
NEW ALBANY PROPERTY INC recipient MARE LUNOBERO Mare Lunobero is the recipient at New Albany Property Inc
Financial Information
Amounts:31.001.2432.24632.2015.5016.12
Transactions:
  • Transportation Charges: 31.00
  • Special Handling Charges: 1.24
  • Total Charges: 32.24
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
BELLA TSUKEMANLAUREN KWKINERD.OAK LEYD.OMOEYMARE LUNOBERO
Organizations 3
FedExNYSG LLCNEW ALBANY PROPERTY INC
Locations 4
NEW YORK NYNEW ALBANY OHUSMemphis TN
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
This document provides details of FedEx shipping charges for NYSG LLC.
File Info
File Name
EFTA01319025.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.412558
DOJ Source
View on DOJ