EFTA01314541.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 25. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation and handling charges for shipments made on March 16, 2005. The total amount due is $11.82, and the invoice includes information about FedEx Ground services.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
5-440-53980
Date
Mar 25. 2005
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE Address of NYSG LLC
WATCH HIU. MANAGEMENT PARTNERS address 1865 PALMER AVENUE STE 201 Address of WATCH HIU. MANAGEMENT PARTNERS
FALCONWOOD CORPORATION address 67 IRMO PLACE 12TH FLOOR Address of FALCONWOOD CORPORATION
Financial Information
Amounts:10.9011.820.9211.8211.825.450.485.450.4611.82
Transactions:
  • Transportation Charges: 10.90
  • Special Handling Charges: 0.92
  • Fuel Surcharge: 0.48
  • Fuel Surcharge: 0.46
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
LAUREN KVANTNERD.DUDLEYOAVIDINEtSBERGEROR HENRYJARECKCECILIA
Organizations 4
NYSG LLCFedExWATCH HIU. MANAGEMENT PARTNERSFALCONWOOD CORPORATION
Locations 8
NEW YORK NY457 MADISON AVELARCHWONT NY1865 PALMER AVENUE STE 201NEW YORK CITY NY67 IRMO PLACE 12TH FLOORPittsburgh PAP.O. Box 371461
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
This document provides a record of FedEx shipping charges for NYSG LLC.
File Info
File Name
EFTA01314541.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:03.156186
DOJ Source
View on DOJ