EFTA01314383.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Oct 24.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in October 2003. It details transportation and handling charges, fuel surcharges, and delivery area surcharges for multiple shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
4-915-43122
Date
Oct 24.2003
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC shipper CECILIA Cecilia is listed as the sender for NYSG LLC
NYSG LLC shipper LAUREN KW1N1NER Lauren is listed as the sender for NYSG LLC
NYSG LLC shipper ERIC GARY Eric is listed as the sender for NYSG LLC
Financial Information
Amounts:20.482.6723.1523.1523.158.310.281.758.346.940.317.257.230.337.5623.15
Transactions:
  • Transportation Charges: 20.48
  • Special Handling Charges: 2.67
  • Fuel Surcharge: 0.28, 0.31, 0.33
  • Delivery Area Surcharge: 1.75
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
CECILIALAUREN KW1N1NERD OAKLEYPEG UGLANOERIC GARYDEL UCLENNONANACLERIO
Organizations 4
NYSG LLCFedExSAFARI TELECOMN A PROPERTY NC
Locations 9
NEW YORK NYSTANLEY NMNEW ALBANY OHRAMSEY NJ457 MADISON AVE49 ZORRO RANCH RD6525 W CAUPUS OVAL STE 1056 ARROW RD STE 202Pitlsburgh PA
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
Details shipping charges and related information for NYSG LLC.
File Info
File Name
EFTA01314383.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.795882
DOJ Source
View on DOJ