EFTA01320029.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 31.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in December 2004. It details transportation and special handling charges, as well as fuel surcharges, for multiple shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
7-932-67997
Date
Dec 31.2004
Relationships 2
Entity 1RelationshipEntity 2Description
LAUREN KWINTNER shipper/recipient CRAIG SERGSTRON Shipment from Lauren Kwintner to Craig Sergstron
LAUREN KVANTNER shipper/recipient PEG %%LAND Shipment from Lauren Kvantner to Peg %%Land
Financial Information
Amounts:12.03 USD1.57 USD13.60 USD6.16 USD7.44 USD
Transactions:
  • Transportation charges
  • Special handling charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
LAUREN KWINTNERCRAIG SERGSTROND.OAKLEYS.VETTER
Organizations 6
FedExNYSG LLCFedEx ExpressFedEx GroundOUBUNA SUCCAN A PROPERTY iNC
Locations 2
NEW YORK NYPittsburgh PA
Financial Entities 1
FedEx Revenue Services
Text Analysis
Tone
Informative
Purpose
To invoice NYSG LLC for FedEx services.
Significance
Details shipping charges and recipient information.
File Info
File Name
EFTA01320029.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.576790
DOJ Source
View on DOJ