EFTA01314532.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 21. 2005
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 totaling $7.14. The invoice details transportation and special handling charges for a package shipped on March 10, 2005.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
Document ID
5-427-69353
Date
Mar 21. 2005
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC billing FedEx NYSG LLC is the billing account for FedEx services.
LAUREN KWINTKER shipper NYSG LLC Lauren Kwintker shipped a package to NYSG LLC
Financial Information
Amounts:6.587.140.567.14
Transactions:
  • Transportation Charges: 6.58
  • Special Handling Charges: 0.56
  • Total Charges: 7.14
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NYSG LLCFedExNA PROPERTY INC PEO UOLAND
Locations 6
NEW YORK NY 10022-6843NEW YORK NY 10022.6843 US457 MADISON AVE6525 WEST CAMPUS OVAL 51E IDSNEW ALBANY OH 43054 USPittsburgh PA 15250.7461
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx services.
Significance
This document is a standard invoice for shipping services.
File Info
File Name
EFTA01314532.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.775051
DOJ Source
View on DOJ