EFTA01319966.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 02. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx Express invoice detailing transportation and handling charges for a shipment from Lauren Kwinther/NYSG LLC to Johnny C tAl4Pi/BIOV EC CAL CORP. The total amount due is $18.51, with a due date of September 17, 2005.
Metadata
Subject
FedEx Express Invoice
Sender
FedEx
Recipients
Document ID
7-794-13843
Date
Sep 02. 2005
Relationships 2
Entity 1RelationshipEntity 2Description
LAUREN KWINTHER Shipper NYSG LLC Lauren Kwinther is associated with NYSG LLC as the shipper.
JOHNNY C tAl4Pi Recipient BIOV EC CAL CORP. Johnny C tAl4Pi is associated with BIOV EC CAL CORP. as the recipient.
Financial Information
Amounts:23.50-7.052.0618.5157.051250%
Transactions:
  • Transportation Charges: 23.50
  • Base Discount: -7.05
  • Special Handling Charges: 2.06
  • Total Charges: 18.51
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
FedExFedEx ExpressFedEx Kinko sNYSG LLCBIOV EC CAL CORP.
Locations 2
Pittsburgh PAUS
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx Express services.
Significance
Details a specific shipment and associated costs.
File Info
File Name
EFTA01319966.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.873933
DOJ Source
View on DOJ