EFTA01312740.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr 19.2004
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 rendered on April 7, 2004. The invoice details transportation and special handling charges, totaling $6.67 USD, for a shipment by Jeff Schantz.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
1-703-63099
Date
Apr 19.2004
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
JEFF SCHANTZ shipper FedEx Jeff Schantz is the shipper of a package via FedEx.
Financial Information
Amounts:4.66 USD2.01 USD6.67 USD
Transactions:
  • Transportation Charges: 4.66 USD
  • Special Handling Charges: 2.01 USD
  • Total Charges: 6.67 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
NYSG LLCFedExFedEx Revenue ServicesFederal Expres
Locations 2
NEW YORK NYPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx Express services.
Significance
This document provides a detailed breakdown of shipping charges for a specific shipment by Jeff Schantz.
File Info
File Name
EFTA01312740.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.608700
DOJ Source
View on DOJ