EFTA01319667.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-10-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice (number 7-639-59705) dated October 4, 2004, for services provided to NYSG LLC, totaling $15.57. It details transportation and special handling charges, along with fuel surcharges for two shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
7-639-59705
Date
2004-10-04
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE NYSG LLC's address
LAUREN KVANTNER shipper NYSG LLC Lauren Kvantner is associated with NYSG LLC as the shipper
Financial Information
Amounts:14.351.2215.577.270.627.897.080.607.5815.57
Transactions:
  • Transportation Charges: 14.35
  • Special Handling Charges: 1.22
  • Fuel Surcharge: 0.62
  • Fuel Surcharge: 0.60
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
LAUREN KVANTNERDENNIS BLOCKS.HOEYD.OAKLEY
Organizations 5
NYSG LLCFedExFedEx Express ServicesFedEx Revenue ServicesN A PROPERTY INC
Locations 6
NEW YORK NY 10022-6843NEW YORK NY 10022.6843 USPittsburgh PA 15250.7461457 MADISON AVECODWALDERUCKERSHAAI TAKTREG UCLAND
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 incurred by NYSG LLC.
File Info
File Name
EFTA01319667.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:52.476916
DOJ Source
View on DOJ