EFTA01312978.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-07-23
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in July 2004. It details transportation charges, discounts, and fuel surcharges, totaling $37.25.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
NYSG LLC
Document ID
1-895-87086
Date
2004-07-23
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE, NEW YORK NY 10022-6843 Address of NYSG LLC
SECCNO CITY CAPITAL address 1075 W GEORGIA ST, STE 2600, VANCOUVER BO WE 3C9 CA Address of SECCNO CITY CAPITAL
Notable Quotes 1
You saved $17.85 in discounts this period
Financial Information
Amounts:52.50-17.852.6037.2530.001.4222.5016.93
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Fuel Surcharge
  • Customs
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 6
MANUELA STONERFRANCOIS GOFFINETIAVERMERENDARREN INDYKECRISTA THORA.MIANDA
Organizations 3
FedExNYSG LLCSECCNO CITY CAPITAL
Locations 3
NEW YORK NYVANCOUVER BO WE 3C9 CAPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
Details FedEx shipping charges and discounts for NYSG LLC.
File Info
File Name
EFTA01312978.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:04.948454
DOJ Source
View on DOJ