EFTA01319130.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-04-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in March 2001, totaling $59.33. It details transportation charges, fuel surcharges, and special handling charges for multiple shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC, BELLA TSUKEMAN
Document ID
5-788-78175
Date
2001-04-06
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC Business FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
BELLA TSUKEMAN Employment/Staffing NYSG LLC Bella Tsukeman is associated with NYSG LLC.
Financial Information
Amounts:57.052.2859.3359.3321.500.8622.3615.500.6216.1211.700.4712.178.350.338.6859.33
Transactions:
  • Transportation charges
  • Special handling charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
BELLA TSUKEMAN0.0AKLEYLAUREN KWINTNEROHISLAINE MAXWELLLi/CHIMP-LEC.GARNETTE
Organizations 6
FoxlEs Tax 10iNYSG LLCFedExNEW ALBANY PROPERTY INCCHIASSO CATALOGVICTORIA SECRETS CATALOG
Locations 11
NEW YORK NY457 MADISON AVEMemphis TNPEG UGLANDNEW ALBANY OH6525 WEST CAMPUS OVAL STE 108525 WEST CAMPUS OVAL STE 105COLORADO SPRNOS CO2870 JANITELL RDCOLUMBUS OH3425 MORSE CROSSING
Text Analysis
Tone
Professional
Purpose
To bill NYSG LLC for FedEx shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by NYSG LLC.
File Info
File Name
EFTA01319130.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:24.777821
DOJ Source
View on DOJ