EFTA01319123.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2001-03-23

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a FedEx invoice for NYSG LLC, detailing transportation and fuel surcharges for multiple shipments in March 2001. The total amount due is $62.66, payable by April 07, 2001.

Metadata

Subject: Invoice
Sender: FedEx
Recipients: —
Document ID: 5-788-18024
Date: 2001-03-23

Relationships 6

Entity 1	Relationship	Entity 2	Description
NYSG LLC	billing address	BELLA TSUKEMAN	Billing address for NYSG LLC is Bella Tsukeman at 457 MADISON AVE, NEW YORK NY 10022-6809 US
LAUREN KWMTHER	Shipper	NYSG LLC	Lauren Kwmther of NYSG LLC is the shipper for multiple FedEx packages.
PEG UGLANO	Recipient	NEW ALBANY PROPERTY INC	Peg Uglano of NEW ALBANY PROPERTY INC is the recipient of a FedEx package.
JULIE FERREE	Recipient	THE LIMITED INC	Julie Ferree of THE LIMITED INC is the recipient of a FedEx package.
ROBERT GOLD	Recipient	9 WILDW000 LANE	Robert Gold of 9 WILDW000 LANE is the recipient of a FedEx package.
CRAIG TAFOYA	Recipient	NT93 LLC	Craig Tafoya of NT93 LLC is the recipient of a FedEx package.

Financial Information

Amounts:60.252.4162.6662.6616.1216.1215.6014.250.5714.8262.66

Transactions:

Transportation Charges: 60.25
Special Handling Charges: 2.41
Total Charges: 62.66

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 10

BELLA TSUKEMAN LAUREN KWMTHER D.OAKLEY PEG UGLANO JULIE FERREE S.OAVIDSON ROBERT GOLD WINTER CRAIG TAFOYA T AFOYA

Organizations 5

FedexNYSG LLCNEW ALBANY PROPERTY INCTHE LIMITED INCNT93 LLC

Locations 6

NEW YORK NYMemphis TNNEW ALBANY 05GAHAIMA OHWESTPORT CTFORT LAUDERDALE FL

Text Analysis

Tone: Informative
Purpose: To provide an invoice for FedEx services rendered to NYSG LLC.
Significance: This document provides a breakdown of shipping charges for NYSG LLC, including transportation and fuel surcharges.

File Info

File Name: EFTA01319123.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:38.070181
DOJ Source: View on DOJ