EFTA00036386.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-06-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an invoice from AMTEC LESS-LETHAL SYSTEMS to FBOP FCI FORT DIX for the purchase of ammunition and firearms. The invoice includes details of the items ordered, shipped, and their prices, along with a warning about U.S. export controls.
Metadata
Subject
INVOICE
Sender
Recipients
Document ID
040089
Date
2019-06-28
Relationships 2
Entity 1RelationshipEntity 2Description
FBOP FCI FORT DIX customer AMTEC LESS-LETHAL SYSTEMS FBOP FCI FORT DIX is the bill-to customer of AMTEC LESS-LETHAL SYSTEMS
FBOP MCC NEW YORK ship-to AMTEC LESS-LETHAL SYSTEMS FBOP MCC NEW YORK is the ship-to location for AMTEC LESS-LETHAL SYSTEMS
Notable Quotes 2
***ALL INVOICE AMOUNTS ARE SHOWN IN US DOLLARS***
THE ITEMS LISTED IN THIS DOCUMENT AND THEIR RELATED TECHNICAL DATA MAY BE SUBJECT TO U.S. EXPORT CONTROLS AND MAY NOT BE EXPORTED OR REEXPORTED WITHOUT PROPER AUTHORIZATION. VIOLATIONS OF U.S. EXPORT LAWS ARE SUBJECT TO SEVERE CRIMINAL PENALTIES.
Financial Information
Amounts:16.92019.72014.25015.050507.60591.60128.25752.501,979.95217.812,197.76
Transactions:
  • Sale of ammunition and firearms
Legal Compliance
  • The items listed in this document and their related technical data may be subject to U.S. export controls and may not be exported or reexported without proper authorization. Violations of U.S. export laws are subject to severe criminal penalties.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
DRH
Organizations 7
FBOP FCI FORT DIXNER FINANCE CENTER- ACCOUNTINGFBOP MCC NEW YORKAMTEC LESS-LETHAL SYSTEMSSAIADepartments of State and CommerceU.S. Government
Locations 2
JOINT BASE MDL, NJ 08640 USANEW YORK,NY 10007 USA
Text Analysis
Tone
Professional
Purpose
To invoice FBOP FCI FORT DIX for the purchase of ammunition and firearms.
Significance
Details a transaction between AMTEC LESS-LETHAL SYSTEMS and a federal government entity.
File Info
File Name
EFTA00036386.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:33.442213
DOJ Source
View on DOJ