EFTA01314387.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-10-24
Document Type
Invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for shipping services rendered on October 15, 2003. It details transportation charges, discounts, and fuel surcharges, resulting in a total amount due of $24.04.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
NYSG LLC
Document ID
4-915-50560
Date
2003-10-24
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC Customer FedEx NYSG LLC is a customer of FedEx, receiving invoices for shipping services.
FRANCOIS OOFFINET LTD Recipient FedEx FRANCOIS GOFFINET LTD is the recipient of a FedEx shipment.
Notable Quotes 1
You saved $16.50 in discounts this period!
Financial Information
Amounts:39.50-16.5024.0425.041.04
Transactions:
  • Transportation Charges: 39.50
  • Base Discount: -16.50
  • Fuel Surcharge: 1.04
  • Total Transportation Charges: 24.04
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 5
FedExFedEx Express ServicesFedEx Revenue ServicesFRANCOIS GOFFINET LTDNYSG LLC
Locations 4
NEW YORK NYPAISburgh PAREUX I BTE 2CONNED% 5990 BE
Text Analysis
Tone
Informative
Purpose
To invoice NYSG LLC for FedEx Express Services.
Significance
This document provides a detailed breakdown of shipping charges and discounts for a specific invoice.
File Info
File Name
EFTA01314387.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.090778
DOJ Source
View on DOJ