EFTA01313173.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-11-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice dated November 9, 2001, detailing charges for express services provided to NYSG LLC and FIRST INTERCONTINENTAL RELATY. The total amount due is $7.22.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
Document ID
iota
Date
2001-11-09
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE, NEW YORK NY 10022 6843 Address of NYSG LLC
FIRST INTERCONTINENTAL RELATY address 21 SOUTH HIGH STREET, NEW ALBANY 0M 03050 US Address of FIRST INTERCONTINENTAL RELATY
Financial Information
Amounts:6.940.287.227.22624D2B7.227.22
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
FedExNYSG LLCFIRST INTERCONTINENTAL RELATY
Locations 5
457 MADISON AVE, NEW YORK NY 10022 6843NEW YORK NY 10022-6843 US457 MADISON AYE, NEW YORK NY 150224843 US21 SOUTH HIGH STREET, NEW ALBANY 0M 03050 USMemphis TN 38101.1140
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx Express services.
Significance
Details a FedEx invoice for services provided to NYSG LLC and FIRST INTERCONTINENTAL RELATY.
File Info
File Name
EFTA01313173.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:12.696939
DOJ Source
View on DOJ