EFTA01319176.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-06-01
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 shipping charges and related fees for services provided in May 2001. It includes information on transportation, special handling, and fuel surcharges for multiple shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC, BELLA TSUKEMAN
Document ID
5.837.28130
Date
2001-06-01
Relationships 5
Entity 1RelationshipEntity 2Description
NYSG LLC Billing Account BELLA TSUKEMAN Bella Tsukeman is associated with the billing account for NYSG LLC
PEG UGLAND Sender PEW ALBANY PROPERTY Peg Ugland is the sender from Pew Albany Property
LAUREN KWINTNER Recipient NYSG LLC Lauren Kwintner is the recipient at NYSG LLC
JOHN S BIODLE Sender/Recipient DARREN 'NOVICE John S Biodle is the sender and Darren 'Novice' is the recipient
DARREN 'NOVICE Recipient NEW YORK STRATEGY GROUP Darren 'Novice' is the recipient at New York Strategy Group
Financial Information
Amounts:33.751.3535.1035.1015.500.6216.1218.250.7318.98
Transactions:
  • Transportation Charges: 33.75
  • Special Handling Charges: 1.35
  • Fuel Surcharge: 0.62
  • Transportation Charge: 18.25
  • Fuel Surcharge: 0.73
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 7
BELLA TSUKEMANLAUREN KWINTNERKGROVESPEG UGLANDJOHN S BIODLEDARREN 'NOVICEW.DOULIN
Organizations 4
FedExNYSG LLCPEW ALBANY PROPERTYNEW YORK STRATEGY GROUP
Locations 8
NEW YORK NY457 MADISON AVEMemphis TNPEW ALBANY OH6525 WEST CAMPUS OVAL STE 105JAPESTOWN RI201 BEAVERTAB- RD457 MADISON AVE 47H FLOOR
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
This document provides a detailed breakdown of shipping charges for FedEx services used by NYSG LLC.
File Info
File Name
EFTA01319176.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.357223
DOJ Source
View on DOJ