EFTA01320039.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-01-07
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for NYSO LLC, detailing a shipment from Lauren Kwntner to Lorena Schneider/Flight Options LLC on December 16, 2004. The total charge is $8.00, including transportation and fuel surcharge.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
NYSO LLC
Document ID
7-943-27562
Date
2005-01-07
Relationships 2
Entity 1RelationshipEntity 2Description
LAUREN KWNTNER shipper NYSO LLC Shipper of FedEx package
LORENA SCHNEIDER recipient FLIGHT OPTIONS LLC Recipient of FedEx package
Financial Information
Amounts:8.00 USD7.08 USD0.92 USD
Transactions:
  • Transportation Charges: 7.08 USD
  • Fuel Surcharge: 0.92 USD
  • Total Charge: 8.00 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
LAUREN KWNTNERLORENA SCHNEIDERD.PROVITT
Organizations 4
FedExNYSG LLCNYSO LLCFLIGHT OPTIONS LLC
Locations 5
NEW YORK NYCLEVELAND OH457 MADISON AVE NEW YORK NY 10022-684328180 CUR1S•WRIGHT PKWY CONIR CLEVELAND OH 44143 USPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To bill NYSO LLC for FedEx Express services.
Significance
Details a single FedEx shipment and associated charges.
File Info
File Name
EFTA01320039.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.805276
DOJ Source
View on DOJ