EFTA01319340.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-08-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and special handling charges totaling $27.04. It also includes information about requesting invoice adjustments and accessing FedEx invoice online services.
Metadata
Subject
Invoice Summary Aug 24, 2001
Sender
FedEx Account Services
Recipients
Document ID
5-933-02196
Date
2001-08-24
Relationships 2
Entity 1RelationshipEntity 2Description
LAUREN KVINTNER sender NYSG LLC Lauren Kvintner is associated with NYSG LLC as the sender of the package.
ALL HOFFMAN recipient PAUL HOFFMAN PC All Hoffman is associated with PAUL HOFFMAN PC as the recipient of the package.
Financial Information
Amounts:26.001.0427.04
Transactions:
  • Transportation Charges: 26.00
  • Special Handling Charges: 1.04
  • Total Charges: 27.04
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 5
NYSG LLCFedExFedEx ExpressFedEx GroundPAUL HOFFMAN PC
Locations 7
NEW YORK NYSTTHOMASV VIUSVI457 MADISON AVE41-42 OWENS CADEMemphis TN
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services rendered to NYSG LLC.
Significance
This document provides a breakdown of charges for a FedEx shipment, including transportation and special handling fees.
File Info
File Name
EFTA01319340.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:59.117967
DOJ Source
View on DOJ