EFTA01320020.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 10, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided on December 7, 2004. The total amount due is $10.34, with a due date of December 25, 2004.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
NYSG LLC
Document ID
Date
Dec 10, 2004
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC Business FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
LAUREN KVANTNER Sender NYSG LLC Lauren Kvantner is the sender of the package, associated with NYSG LLC.
PEG UGULND Recipient NA PROPERTY INC. Peg Ugulnd is the recipient of the package, associated with NA PROPERTY INC.
Financial Information
Amounts:10.34 USD9.15 USD1.19 USD
Transactions:
  • Transportation charges: 9.15 USD
  • Special Handling Charges: 1.19 USD
  • Total Charges: 10.34 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
NYSG LLCFedExNA PROPERTY INC.
Locations 3
NEW YORK NYUSPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To bill NYSG LLC for FedEx Express services.
Significance
This document is a standard invoice for shipping services.
File Info
File Name
EFTA01320020.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:36.719149
DOJ Source
View on DOJ