EFTA01319127.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 30. 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in March 2001. It details the charges for transportation, special handling, and fuel surcharges, totaling $75.52.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC, BELLA TSUKEMAN
Document ID
5.788.48681
Date
Mar 30. 2001
Relationships 4
Entity 1RelationshipEntity 2Description
NYSG LLC Billing Account BELLA TSUKEMAN Billing account and shipping address are associated with NYSG LLC and Bella Tsukeman
LAUREN KWPILNER Shipper/Recipient NYSG LLC Lauren KWPILNER shipped to NYSG LLC
MARC LUNC6ERO Shipper/Recipient N A PROPERTY Marc Lunc6ero shipped to N A Property
LAUREN KWINTNER Shipper/Recipient JEFF SC-HAITT2 Lauren Kwintner shipped to Jeff Sc-Haitt2
Financial Information
Amounts:63.0012.5275.5216.1227.5631.84
Transactions:
  • Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
  • Saturday Delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
BELLA TSUKEMANLAUREN KWPILNERPEG VOLANoMARC LUNC6EROJEFF SC-HAITT2D.OAKLEYL KWINTNER
Organizations 4
FedExNYSG LLCNEW ALBANY PROPERTY INCFederal Express
Locations 2
NEW YORK NYMemph x TN
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
Details FedEx shipping charges for NYSG LLC, including recipient information and service types.
File Info
File Name
EFTA01319127.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.896890
DOJ Source
View on DOJ