EFTA01314652.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 09.2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in August and September 2005. It details transportation charges, fuel surcharges, and residential delivery fees for multiple shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
5-576-71133
Date
Sep 09.2005
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC Business FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
GENE RITTER Employment MERRILL LYNCH Gene Ritter works at Merrill Lynch.
Financial Information
Amounts:19.804.4924.2924.297.720.972.0010.695.000.635.637.080.897.0724.20
Transactions:
  • Transportation Charges: 19.80
  • Special Handling Charges: 4.49
  • Fuel Surcharge: 0.97
  • Residential Delivery: 2.00
  • Fuel Surcharge: 0.63
  • Fuel Surcharge: 0.89
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
LARRY VISOSKILBLACKMANGENE RITTERLAURENM.WARRENSANDRA THORSON
Organizations 3
FedExNYSG LLCMERRILL LYNCH
Locations 5
457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NYTWO WORLD FINANCIAL CTR SOUTH, NEW YORK CITY NY 10281 USPittsburgh PAUS
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx services.
Significance
Details shipping charges and related information for NYSG LLC.
File Info
File Name
EFTA01314652.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.299101
DOJ Source
View on DOJ