EFTA01313102.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jul 01. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice detailing shipment charges for various senders and recipients. It includes information such as tracking IDs, service types, package types, weights, delivery dates, and associated costs.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
—
Date
Jul 01. 2005
Relationships 4
Entity 1RelationshipEntity 2Description
LAUREN shipper/recipient PEG UOLAND Shipment from Lauren to Peg Uoland
NY93 LLC shipper/recipient N A PROPERTY NC Shipment from NY93 LLC to N A PROPERTY NC
LAUREN shipper/recipient JAMES U BLELER Shipment from Lauren to James U Bleler
NYSG LLC shipper/recipient BLEILER INSURANCE AGENCY Shipment from NYSG LLC to BLEILER INSURANCE AGENCY
Financial Information
Amounts:12.031.3913.427.345.456.08
Transactions:
  • Transportation Charges: 12.03
  • Special Handling Charges: 1.39
  • Total Charges: 13.42
  • Total Charge: 7.34
  • Total Charge: 6.08
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
LAURENPEG UOLANDJAMES U BLELERD.OAKLEYD.CRUZ
Organizations 7
FedExFedEx ExpressFedEx Revenue ServicesNY93 LLCN A PROPERTY NCNYSG LLCBLEILER INSURANCE AGENCY
Locations 2
Pittsburgh PA15250.7461
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services.
Significance
Details FedEx Express shipment charges for specific senders and recipients.
File Info
File Name
EFTA01313102.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.256521
DOJ Source
View on DOJ