EFTA01313289.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-01-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for account number 2292.0750-4, dated January 4, 2002. It details transportation and special handling charges totaling $20.99 for a shipment picked up on December 21, 2001, and delivered on December 22, 2001, to On.i Jaffe.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
4-071-02696
Date
2002-01-04
Financial Information
Amounts:10.7710.2220.9920.00
Transactions:
  • Transportation Charges: 10.77
  • Special Handling Charges: 10.22
  • Fuel Surcharge
  • Saturday Delivery: 10.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
SJEFF SCHAN12On.i JAFFE
Organizations 2
FedExNVSG LLC
Locations 1
US
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services.
Significance
Details charges for a FedEx shipment.
File Info
File Name
EFTA01313289.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.711417
DOJ Source
View on DOJ