EFTA01315240.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2001-10-05

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a FedEx invoice for services rendered on October 2, 2001, to Cecile Oe Jangh of Financial Trust Company NC. The total amount due is USD 27.04, covering transportation and special handling charges.

Metadata

Subject: FedEx Invoice
Sender: FedEx
Recipients: —
Document ID: 5.978.80879
Date: 2001-10-05

Relationships 1

Entity 1	Relationship	Entity 2	Description
FINANCIAL TRUST COMPANY NC	customer	CECILE OE JANGH	Cecile Oe Jangh is associated with Financial Trust Company NC as the recipient of the FedEx shipment.

Financial Information

Amounts:26.001.0427.04527.04

Transactions:

Transportation Charges: 26.00
Special Handling Charges: 1.04

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

LAUREN KY/HINER CECILE OE JANGH OBLYOEN

Organizations 3

FedExFINANCIAL TRUST COMPANY NCNYSO LIG

Locations 6

Memph TNOsloUS6100 REO HOOK OuARIERSURE 83ST DiChtAS053 VI

Text Analysis

Tone: Informative
Purpose: To present an invoice for FedEx services.
Significance: This document provides details of a FedEx transaction, including charges and recipient information.

File Info

File Name: EFTA01315240.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:01.914337
DOJ Source: View on DOJ