EFTA01315175.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Aug 17.2001
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 in August 2001. It details transportation charges, fuel surcharges, and the total amount due of $104.64.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
5-932-63727
Date
Aug 17.2001
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC Address 457 MADISON AVE NYSG LLC's address
SPORT HALEY INC Address 4600 EAST 413111ST SPORT HALEY INC's address
FIRST iNTERCONTINEN Address 21 5 HIGH ST FIRST iNTERCONTINEN's address
Financial Information
Amounts:US13.3..91.0013.64104.64104.64USD 5 104.6421.500136USD $ 22.3623.750.95USD aio13.50054USD S 14.0416.750.67USD S 17.4215.50062USD$ 26.12USD 104.64
Transactions:
  • FedEx Express Services Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
  • Transportation Charge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 11
D.OAMLEYCRAIG TAFOYAT.AFOYAOARRIEN INDYKEMICHELLE INDYKEJEFFREY A SCHANTZR G TOMLRISONM.KASTNERDARREN INDYKEDICK ROGOENcAmPFIROGGENKAMP
Organizations 4
FedExNYSG LLCSPORT HALEY INCFIRST iNTERCONTINEN
Locations 8
NEW YORK NYNEW ALBANY OHDENVER CO457 MADISON AVE6525 WEST COMPANY OVAL STE 1054600 EAST 413111ST21 5 HIGH STMemphe TN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
Details shipping charges, fuel surcharges, and total amount due.
File Info
File Name
EFTA01315175.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.420015
DOJ Source
View on DOJ