EFTA01313829.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-12-13
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 the JESSE PHIUPS FOUNDATION on December 5, 2002. The total charge for the shipment was $8.06.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NY SG LLC
Document ID
4-487-30791
Date
2002-12-13
Relationships 1
Entity 1RelationshipEntity 2Description
NYSG LLC shipping JESSE PHIUPS FOUNDATION NYSG LLC shipped a package to JESSE PHIUPS FOUNDATION via FedEx.
Financial Information
Amounts:3.6.451.618.068.068.06
Transactions:
  • Transportation Charges: USD 6.45
  • Special Handling Charges: 1.61
  • Total Charges: 8.06
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
LAUREN KWPVINERCHRIS PACK
Organizations 7
FeClEx TaxNYSG LLCFedEx Revenue ServicesFedEx ExpressFedEx GroundJESSE PHIUPS FOUNDATIONFederal Express
Locations 4
457 MADISON AVE, NEW YORK NY 10022 6843NEW YORK NY 10022-6843 US3870 HONEY HILL LANE, DAYTON OH 45405 USPittsburgh PA 15250-7461
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx Express services.
Significance
Details a specific FedEx shipment and associated charges.
File Info
File Name
EFTA01313829.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.303361
DOJ Source
View on DOJ