EFTA01313615.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jul 12, 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSG LLC for a shipment sent to Watch Hill Investment Partners on July 2, 2002. The total amount due is $5.39.
Metadata
Subject
Invoice
Sender
FedEx Account Services
Recipients
—
Document ID
4.302.81583
Date
Jul 12, 2002
Relationships 4
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE, NEW YORK NY NYSG LLC's address
WATCH HILL INVESTMENT PARTNES address 1865 PALAIER AVENUE SUITE 201, LARCIIMONT NY WATCH HILL INVESTMENT PARTNES's address
DARREN K NOVICE sender NYSG LLC Sender of the package
DAVID WEISBERGER recipient WATCH HILL INVESTMENT PARTNES Recipient of the package
Financial Information
Amounts:5.260.135.305.395.38
Transactions:
  • Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
DARREN K NOVICEDAVID WEISBERGERD.WESSERG
Organizations 6
FeCtx TaxNYSG LLCFedExFedEx ExpressFedEx GroundWATCH HILL INVESTMENT PARTNES
Locations 6
NEW YORK NY457 MADISON AVELARCIIMONT NY1865 PALAIER AVENUE SUITE 201Pittsburgh PAP.O. Box 371461
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx services.
Significance
Details a FedEx transaction between NYSG LLC and Watch Hill Investment Partners.
File Info
File Name
EFTA01313615.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.981168
DOJ Source
View on DOJ