EFTA01313105.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jul 08. 2005
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 $10.20, covering transportation and special handling charges. It also includes information about transit time improvements and payment instructions.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
NYSG LLC
Document ID
3-919-11180
Date
Jul 08. 2005
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
PEG UGLANG recipient N A PROPERTY INC PEG UGLANG is the recipient at N A PROPERTY INC
Notable Quotes 2
Good News! FedEx Ground has decreased transit limes by one day in 9.174 Lanes. That means 7.5%0l all lanes have been improved.
The FedEx Ground accounts referenced in It melee have been translened and reared to. are aimed by. and are payable to FedEx Express.
Financial Information
Amounts:9.151.0510.2010.20
Transactions:
  • Transportation Charges: 9.15
  • Special Handling Charges: 1.05
  • Total Charges: 10.20
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 7
Fe&x TaxNYSG LLCFedExFedEx ExpressFedEx GroundFederal ExpressN A PROPERTY INC
Locations 8
NEW YORK NYChampaign, larioisHarrisburg, PennsylvaniaToledo, OhioPortland, OregonUSSc AreaAZ
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx Express services.
Significance
This document is a standard invoice for shipping services provided by FedEx.
File Info
File Name
EFTA01313105.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:02.398477
DOJ Source
View on DOJ