EFTA01313619.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Aug 02.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary from August 2, 2002, detailing transportation charges, discounts, and handling fees for a shipment to Lauren K1/1017her and Paul Hoffman. The total amount due is $18.45 USD.
Metadata
Subject
Invoice Summary
Sender
FedEx Account Services
Recipients
Document ID
4.303.99831
Date
Aug 02.2002
Relationships 2
Entity 1RelationshipEntity 2Description
FedEx shipping LAUREN K1/1017HER FedEx shipped a package to LAUREN K1/1017HER
FedEx shipping PAUL HOFFMAN FedEx shipped a package to PAUL HOFFMAN
Notable Quotes 1
You saved $9.50 in discounts this period!
Financial Information
Amounts:9.500.4518.4527.50
Transactions:
  • Transportation Charges: 27.50
  • Base Discount: -9.50
  • Special Handling Charges: 0.45
  • Total Charges: 18.45
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
FedExFedEx ExpressNYS° I.LCPAUL HOFF1AAN PR
Locations 5
Pittsburgh PANEW YORK NYST THOMASUSVI
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx services.
Significance
Details a specific FedEx transaction, including charges, discounts, and recipient information.
File Info
File Name
EFTA01313619.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.123973
DOJ Source
View on DOJ