EFTA01312962.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-07-02
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 provided on June 22, 2004. The total charge for the shipment was $6.53, including transportation, special handling, and fuel surcharge fees.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
NYSG LLC
Document ID
1-89408222
Date
2004-07-02
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
LAUREN KVAMER sender NYSG LLC Lauren Kvamer is the sender of the FedEx package from NYSG LLC.
JEFF SCHANTZ recipient HEWLETT NY Jeff Schantz is the recipient of the FedEx package in Hewlett, NY.
Financial Information
Amounts:4.512.026.530.27
Transactions:
  • Transportation Charges: 4.51
  • Special Handling Charges: 2.02
  • Fuel Surcharge: 0.27
  • Total Charge: 6.53
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
NYSG LLCFedExFedEx ExpressFedEx GroundFedEx Revenue ServicesUSDA
Locations 6
NEW YORK NY457 MADISON AVEHEWLETT NY1257 VEEDER DRIVEPitiSbutteh PAUS
Text Analysis
Tone
Professional
Purpose
To bill NYSG LLC for FedEx Express services.
Significance
This document provides a detailed breakdown of charges for a specific FedEx shipment.
File Info
File Name
EFTA01312962.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.030793
DOJ Source
View on DOJ