EFTA01314974.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr 20.2001
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 totaling $37.44. The invoice includes information about the shipment, such as tracking ID, service type, and delivery details.
Metadata
Subject
Invoice
Sender
FedEx Account Services
Recipients
—
Document ID
5-789-50506
Date
Apr 20.2001
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE, NEW YORK NY 10022-6809 Address of NYSG LLC
FINANCIAL TRUST COMPANY address 6100 RED HOOD OUARTER SUITE B3, ST THOMAS 00802 VI Address of FINANCIAL TRUST COMPANY
Financial Information
Amounts:36.001.4437.44537.4437.00
Transactions:
  • Transportation Charges: 36.00
  • Special Handling Charges: 1.44
  • Total Charges: 37.44
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
ERIC GANYJEANNE BRENNANI. CASEY
Organizations 5
Fe0ExNYSG LLCFedExFINANCIAL TRUST COMPANYFedEx Express
Locations 3
NEW YORK NYST THOMAS 00802 VIMemphis TN
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx Express services.
Significance
This document is a standard invoice for shipping services.
File Info
File Name
EFTA01314974.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.079726
DOJ Source
View on DOJ