EFTA01312802.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr 26.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for shipping services. It details the charges for transportation and special handling, totaling $23.47.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
1-750-23136
Date
Apr 26.2004
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE Address of NYSG LLC
UM PERINATAL CONSULTANTS address 2050 KENNY RD Address of UM PERINATAL CONSULTANTS
CECILIA sender/recipient NYSG LLC Sender and recipient of a FedEx shipment
Financial Information
Amounts:12.3623.476.6716.80
Transactions:
  • Transportation Charges: 12.36
  • Special Handling Charges: 23.47
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
CECILIAMARK LANDONS.FREESE
Organizations 3
NYSG LLCFedExUM PERINATAL CONSULTANTS
Locations 5
NEW YORK NYCOLUMBUS OH457 MADISON AVE2050 KENNY RDPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx services.
Significance
Details shipping charges for FedEx services provided to NYSG LLC.
File Info
File Name
EFTA01312802.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.947399
DOJ Source
View on DOJ