EFTA01312806.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 17.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for NYSG LLC, detailing charges for a shipment picked up on May 11, 2004, and delivered on May 12, 2004. The total amount due is $6.69.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
1-751-99648
Date
May 17.2004
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE NYSG LLC's address
JEFF SCHARTZ address 1257 VEEDER ST Jeff Schwartz's address
Financial Information
Amounts:4.66 USD2.03 USD6.69 USD6.69 USD6.60 USDS
Transactions:
  • Transportation Charges
  • Special Handling Charges
  • Residential Delivery
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
LAUREN KVANTHERJEFF SCHARTZJ.SHANTZ
Organizations 4
NYSG LLCFedExFedEx Revenue ServicesFederal Express
Locations 6
NEW YORK NY457 MADISON AVEHEWLETT NY1257 VEEDER STPitlsburgh PAP.O. Box 371461
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
This document provides a detailed breakdown of charges for a FedEx shipment.
File Info
File Name
EFTA01312806.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:16.344744
DOJ Source
View on DOJ