EFTA01319325.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2001-08-03

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 July 2001. It details the charges for transportation and fuel surcharges for multiple shipments, with a total invoice amount of $47.58 due by August 18, 2001.

Metadata

Subject: Invoice
Sender: FedEx
Recipients: NYSG LLC, BELLA TSUKEMAN
Document ID: 5-932-01361
Date: 2001-08-03

Relationships 7

Entity 1	Relationship	Entity 2	Description
NYSG LLC	Billing Account	BELLA TSUKEMAN	Billing account shipping address
LAUREN KWIWINER	Sender	NYSG LLC	Sender address
DR MARK LA/CON	Recipient	COLUMBUS CN	Recipient address
LAUREN KWIWINER	Sender	NYSG LLC	Sender address
PEO UOLANO	Recipient	NEW ALBANY PROPERTY INC	Recipient address
JEFFREY A SCHANTZ	Sender	NYSG LLC	Sender address
VICKIE SWEIGART	Recipient	CHRIS CRAFT INDUSTRIES INC	Recipient address

Financial Information

Amounts:45.7547.581.8313.750.5514.3015.500.6216.1216.500.6617.1647.58

Transactions:

Transportation Charges: 45.75
Special Handling Charges: 1.83
Total Charges: 47.58

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsTravel/logistics

People 8

BELLA TSUKEMAN L. KWINTNER DR MARK LA/CON PEO UOLANO JEFFREY A SCHANTZ VICKIE SWEIGART O.RUIZ D.OA/(LEY

Organizations 4

NYSG LLCFedExNEW ALBANY PROPERTY INCCHRIS CRAFT INDUSTRIES INC

Locations 6

NEW YORK NYCOLUMBUS CNNEW ALBANYBOCA RATON FlUSMemphis TN

Text Analysis

Tone: Professional
Purpose: To provide an invoice for FedEx services rendered to NYSG LLC.
Significance: Details shipping information, charges, and payment due date for FedEx services.

File Info

File Name: EFTA01319325.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:15.161237
DOJ Source: View on DOJ