EFTA01315466.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-09-07
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to MAX HOTEL SERVICES CORP for a shipment delivered on August 27, 2004. The total charge is $24.28, but the credit card used for payment was declined.
Metadata
Subject
FedEx Express Invoice
Sender
FedEx
Recipients
—
Document ID
7-604-88703
Date
2004-09-07
Relationships 3
Entity 1RelationshipEntity 2Description
MAX HOTEL SERVICES CORP address 457 MADISON AVE FL 4, NEW YORK NY Billing and Shipping address
OLIVIA TIERNAN address BRADLEY EVANTS Recipient address
JEAN TATGE employee MAX HOTEL SERVICES CORP Employee at MAX HOTEL SERVICES CORP
Red Flags 1
  • Declined Credit Card
Financial Information
Amounts:13.35 USD10.93 USD24.28 USD24.28 USD524.28 USD0.93 USD
Transactions:
  • Transportation Charges: 13.35 USD
  • Special Handling Charges: 10.93 USD
  • Total Charges: 24.28 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
OLIVIA TIERNANBRADLEY EVANTSJEAN TATGE&RAMOS
Organizations 3
MAX HOTEL SERVICES CORPFedExUSDA
Locations 5
NEW YORK NYNEW YORK CITY NYLARCHMONT NYUSPitlsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice MAX HOTEL SERVICES CORP for FedEx Express services.
Significance
Details a specific FedEx shipment and associated charges.
File Info
File Name
EFTA01315466.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:28.433357
DOJ Source
View on DOJ