EFTA01314372.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Oct 10.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for NYSG LLC, associated with J. EPSTEN, for a shipment to an international location. The invoice details transportation charges, discounts, and fuel surcharges.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
—
Document ID
4-914-57565
Date
Oct 10.2003
Relationships 1
Entity 1RelationshipEntity 2Description
NYSG LLC Shipper J. EPSTEN NYSG LLC is the shipper, and J. EPSTEN is associated with the address.
Notable Quotes 2
You saved $30.25 in discounts this period!
Fuel Suiting*. FOE, has apPlE0 a luelaufellalp 013.50% lo tNs shpment
Financial Information
Amounts:70.25-30.251.4041.40
Transactions:
  • Transportation Charges
  • Base Descant
  • Special Handling Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 2
J. EPSTENGEOROIEva
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesNYSG LLC
Locations 6
NEW YORK NY457 MADISON AVEPitlsburgh PAICUWOIA G FUTINOVAHADENDA 240CTSOEIA 331 BG
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx Express services.
Significance
Shows a shipment from NYSG LLC (associated with J. EPSTEN) to an international location.
File Info
File Name
EFTA01314372.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.136373
DOJ Source
View on DOJ