EFTA01319998.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Nov 26.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a FedEx invoice to NYSG LLC for shipping services rendered on November 18, 2004. The total amount due is $6.05, covering transportation and special handling charges.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
7-872-17285
Date
Nov 26.2004
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving an invoice for shipping services.
LAUREN KWINTNER employee/representative NYSG LLC Lauren Kwintner is associated with NYSG LLC as the sender of the shipment.
GEORGE REENSTRA recipient Aircraft Services Group George Reenstra is associated with Aircraft Services Group and is the recipient of the shipment.
Financial Information
Amounts:5.450.606.05
Transactions:
  • Transportation Charges: 5.45
  • Special Handling Charges: 0.60
  • Total Charges: 6.05
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
FeClExNYSG LLCFedExFedEx Revenue ServicesAircraft Services Group
Locations 5
NEW YORK NY457 MADISON AVEPittsburgh PARAMSEY NJ5.5 ISLAM) RD STE 28
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx Express services.
Significance
This document provides a record of a financial transaction between FedEx and NYSG LLC for shipping services.
File Info
File Name
EFTA01319998.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.583846
DOJ Source
View on DOJ