EFTA01313088.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-06-24
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 rendered on June 17, 2005. The total amount due is $11.09, including transportation and special handling charges.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
3-896-45132
Date
2005-06-24
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
LAUREN shipper/recipient PEG UOLANO Lauren is the shipper and Peg Uolano is the recipient of a FedEx package.
Financial Information
Amounts:9.95 USD1.14 USD11.09 USD
Transactions:
  • Transportation charges: 9.95 USD
  • Special handling charges: 1.14 USD
  • Total charges: 11.09 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 3
NYSG LLCFedExNA PROPERTY INC
Locations 6
NEW YORK NY 10022-6843NEW YORK NY 10022.6843 USNEW ALBANY OH 43054 US457 MADISON AVE2000 WALTON PKWY STE 100Pittsburgh PA 15250.7461
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx shipping services.
Significance
This document provides a detailed breakdown of shipping charges for a specific FedEx shipment.
File Info
File Name
EFTA01313088.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:22.267853
DOJ Source
View on DOJ