EFTA01313747.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-10-25
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an invoice from FedEx to NYSG LLC for services rendered on October 15, 2002. The total amount due is $18.54, which includes transportation charges, fuel surcharge, and a discount.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
Document ID
4.442-72765
Date
2002-10-25
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE Address of NYSG LLC
FedEx customer NYSG LLC FedEx is billing NYSG LLC
Notable Quotes 1
You saved $10.00 in discounts this period!
Financial Information
Amounts:18.54 USD28.00 USD-10.00 USD0.54 USD26130 USD
Transactions:
  • Transportation charges
  • Fuel surcharge
  • Discount
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
FedExFedEx ExpressNYSG LLC
Locations 6
NEW YORK NY457 MADISON AVEGLOBE SQUAREJR13.,XNVOUtiKUNFIELD UK OSPittsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary and shipment details for FedEx services provided to NYSG LLC.
Significance
This document provides a record of a financial transaction between FedEx and NYSG LLC.
File Info
File Name
EFTA01313747.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.263745
DOJ Source
View on DOJ