EFTA01312810.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 18.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice to MAX HOTEL SERVICES CORP for shipping services totaling $175.75. The invoice details transportation and special handling charges for a shipment picked up on May 11, 2004, from CHUG WH SHOES LTD.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
MAX HOTEL SERVICES CORP
Document ID
1-759-98062
Date
May 18.2004
Relationships 2
Entity 1RelationshipEntity 2Description
MAX HOTEL SERVICES CORP customer FedEx MAX HOTEL SERVICES CORP is a customer of FedEx
CHUG WH SHOES LTD. sender FedEx CHUG WH SHOES LTD. is the sender of a FedEx shipment
Financial Information
Amounts:166.599.16175.75175.75175.75EUR755
Transactions:
  • Transportation Charges: 166.59
  • Special Handling Charges: 9.16
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
FedExMAX HOTEL SERVICES CORPCHUG WH SHOES LTD.
Locations 5
NEW YORK NYPitlsburgh PAFUZHOU1 SHANG 01 RD HAEWI AREAFLUAN NY 163 CN
Text Analysis
Tone
Professional
Purpose
To invoice MAX HOTEL SERVICES CORP for FedEx Express Services.
Significance
This document is a standard invoice for shipping services.
File Info
File Name
EFTA01312810.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.252855
DOJ Source
View on DOJ