EFTA01319164.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 11. 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to NYSG LLC for services rendered in May 2001. It details the charges for various shipments, including transportation and fuel surcharges, and provides information about the sender and recipient of each package.
Metadata
Subject
Invoice
Sender
FedEx Account Services
Recipients
NYSG LLC
Document ID
5.836-35502
Date
May 11. 2001
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC Billing Account BELLA TSUKEMAN Bella Tsukeman is associated with the billing account for NYSG LLC
LAUREN KWINTNER Sender NYSO LW Lauren Kwintner is the sender from NYSO LW
JEFFREY A SCHANTZ Sender NYSO LW Jeffrey A Schantz is the sender from NYSO LW
Financial Information
Amounts:49.4015.500.8216.1216.5006617.16
Transactions:
  • FedEx Express Services
  • Transponabon Charges
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
BELLA TSUKEMANLAUREN KWINTNERJEFFREY A SCHANTZVICKI SWEIGARTO.OAKLEYO.RU12CLOAKLEYPEG UGLAND
Organizations 4
NYSG LLCFedExNEW ALBANY PROPERTY INCCHRIS CRAFT INDUSTRIES INC
Locations 7
NEW YORK NYNEW ALBANY ONBOCA RATON FLMemphis TN457 MADISON AVE6525 WEST CAMPUS OVAL STE 1055355 TOWN CTR RD STE 200
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
This document provides a breakdown of charges for FedEx shipments, including details such as sender, recipient, service type, and fuel surcharges.
File Info
File Name
EFTA01319164.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:06.052236
DOJ Source
View on DOJ