EFTA01313076.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-05-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice (number 3.812-70489) dated May 06, 2005, addressed to NYSG LLC for shipping services totaling $15.97. It details transportation and special handling charges, as well as fuel surcharges for shipments to Frederick L White and Oarren K Notice.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
—
Document ID
3.812-70489
Date
2005-05-06
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE NYSG LLC's address
FREDERICK L WHITE ESO employee DEERFIELD MARA CAPITAL CORP Frederick L White works at Deerfield Mara Capital Corp
OARREN K NOTICE address 2 KENT COURT Oarren K Notice's address
Financial Information
Amounts:12.533.4415.977.080.817.805.450.632.008.0815.97
Transactions:
  • Transportation Charges: 12.53
  • Special Handling Charges: 3.44
  • Fuel Surcharge: 0.81, 0.63
  • Residential Delivery: 2.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
LAURENFREDERICK L WHITE ESOOARREN K NOTICEEEISENBERO
Organizations 5
NYSG LLCFedExFedEx ExpressFedEx GroundDEERFIELD MARA CAPITAL CORP
Locations 7
NEW YORK NY457 MADISON AVECHICAGO I8700 WEST BRYN PAAWR AVE 12TH FLIVINGSTON NJ2 KENT COURTPalsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
This document provides a record of shipping charges incurred by NYSG LLC.
File Info
File Name
EFTA01313076.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.768308
DOJ Source
View on DOJ