EFTA01319173.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 25. 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 provided in May 2001. It details the charges for various shipments, including transportation and fuel surcharges.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC, BELLA TSUKEMAN
Document ID
5.837.01418
Date
May 25. 2001
Relationships 4
Entity 1RelationshipEntity 2Description
NYSG LLC Billing Address BELLA TSUKEMAN Bella Tsukeman is listed as the billing address contact for NYSG LLC
DAVID FAINIOCH Sender/Recipient NYSG LLC David Fainioch sent a package to NYSG LLC
LAUREN KWINTNER Sender/Recipient ALLEN A KAPNES Lauren Kwintner sent a package to Allen A Kapnes
LAUREN KWINTNER Sender/Recipient NEW ALBNIY PROPERTY WC Lauren Kwintner sent a package to New Albniy Property WC
Financial Information
Amounts:58.752.3561.1061.1061.1017.750.7118.4625.501.0226.5215.500.6216.1261.10
Transactions:
  • Transportation Charges: 58.75
  • Special Handling Charges: 2.35
  • Total Charges: 61.10
  • Transportation Charge: 17.75
  • Fuel Surcharge: 0.71
  • Total Charge: 18.46
  • Transportation Charge: 25.50
  • Fuel Surcharge: 1.02
  • Total Charge: 26.52
  • Transportation Charge: 15.50
  • Fuel Surcharge: 0.62
  • Total Charge: 16.12
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 6
BELLA TSUKEMANDAVID FAINIOCHLAUREN KWINTNERALLEN A KAPNESJ GOMEZ0.0AXLEY
Organizations 4
FedExNYSG LLCWYDROFORM USA INCNEW ALBNIY PROPERTY WC
Locations 9
NEW YORK NY457 MADISON AVEBROOKLYN NY2311 CONEY ISLAND AVENUELONG BEACH CA2848 EAST 208TH STREETNEW ALBNIY OH6525 WEST CAMPUS OVAL STE 105Memphis TN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
This document provides a record of FedEx shipping charges for NYSG LLC.
File Info
File Name
EFTA01319173.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.025203
DOJ Source
View on DOJ