EFTA01319869.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr 08.2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, fuel surcharges, and discounts for a shipment picked up on April 4, 2005, and delivered on April 5, 2005. The total amount due is $21.43.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
Document ID
7-739-38644
Date
Apr 08.2005
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC Sender LAUREN KVANTNER Lauren Kvantner is listed as the sender on the FedEx shipment detail.
STRYKER DuENSNGCASNO Recipient AJAMES CASNER AJAMES CASNER is listed as the recipient on the FedEx shipment detail.
Notable Quotes 2
You saved 511.75 in discounts this period!
To olive proper nee- please return ass wen van your payment aFeeEx.
Financial Information
Amounts:31.50-11.751.6821.43511.75
Transactions:
  • Transportation Charges
  • Base Decant
  • Spinal Handling Charges
  • Fuel Surcharge
  • Discount
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
NYSG LLCFedExFedEx ExpressSTRYKER DuENSNGCASNO
Locations 4
NEW YORK NYUSST THOMAS VIPitlSbutph PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
This document provides a record of a financial transaction between FedEx and NYSG LLC for shipping services.
File Info
File Name
EFTA01319869.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.533358
DOJ Source
View on DOJ