EFTA01313056.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-09-03
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 transportation and handling charges, discounts, and the total amount due. It also includes information about how to request adjustments and change account information.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
Document ID
1-991-35631
Date
2004-09-03
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE, NEW YORK NY Address of NYSG LLC
SECOND CITY CAPITAL PARTNERS address 1075 WEST GEORGIA STREET, SUITE 2603, VANCOUVER DC Address of SECOND CITY CAPITAL PARTNERS
Notable Quotes 1
You saved $6.751n discounts this period!
Financial Information
Amounts:22.50-6.751.1016.8516.8$6.7516.85
Transactions:
  • Transportation Charges: 22.50
  • Base Discount: -6.75
  • Special Handling Charges: 1.10
  • Total Charges: 16.85
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
FedExNYSG LLCSECOND CITY CAPITAL PARTNERS
Locations 5
NEW YORK NYVANCOUVER DCUSCAPittsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
Shows a financial transaction between FedEx and NYSG LLC.
File Info
File Name
EFTA01313056.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:16.328654
DOJ Source
View on DOJ