EFTA01312906.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jun 11. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice (number 1-846-39927) dated June 11, 2004, addressed to NYSG LLC for transportation and handling charges totaling $20.03. The invoice details a shipment picked up on June 3, 2004, and delivered to Lauren Kyantner at NYSG LLC on June 7, 2004.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
Document ID
1-846-39927
Date
Jun 11. 2004
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE NEW YORK NY 10022-6843 Address of NYSG LLC
LAUREN KYANTNER Recipient NYSG LLC Recipient of FedEx shipment
Notable Quotes 2
You saved 511.10 in discounts this period!
The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
Financial Information
Amounts:30.00-11.101.1320.0320.032603
Transactions:
  • Transportation Charges: 30.00
  • Base Discount: -11.10
  • Special Handling Charges: 1.13
  • Total Charges: 20.03
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
NYSG LLCFedExFedEx Revenue ServicesFedEx Express
Locations 3
NEW YORK NYUSPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx Express services.
Significance
Details a FedEx invoice for NYSG LLC, potentially relevant to understanding the company's business operations and expenses.
File Info
File Name
EFTA01312906.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.707451
DOJ Source
View on DOJ