EFTA01315028.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2001-05-18

Document Type

Invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a FedEx invoice to NYSG LLC for shipping services provided on May 18, 2001. It details transportation and special handling charges, totaling $115.02.

Metadata

Subject: Invoice
Sender: FedEx
Recipients: NYSG LLC
Document ID: 5.836-75297
Date: 2001-05-18

Relationships 3

Entity 1	Relationship	Entity 2	Description
NYSG LLC	Address	457 MADISON AVE	NYSG LLC's address
ERIC GANY	Employee	FINANCIAL TRUST COMPANY	Sender of package
JEANNE BRENNAN	Employee	FINANCIAL TRUST COMPANY	Recipient of package

Financial Information

Amounts:110.604.42115.0255.302.2157.51

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

L.CASEY ERIC GANY JEANNE BRENNAN

Organizations 3

NYSG LLCFedExFINANCIAL TRUST COMPANY

Locations 3

NEW YORK NYST THOMAS 00802 VIMemphis TN

Text Analysis

Tone: Professional
Purpose: To provide an invoice for FedEx services rendered to NYSG LLC.
Significance: Details shipping charges and addresses.

File Info

File Name: EFTA01315028.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:36.431140
DOJ Source: View on DOJ