EFTA01315473.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 17. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC for a shipment to Adriana Figueredo in Sao Paulo, Brazil. The invoice details transportation charges, discounts, and fuel surcharges, totaling $51.31.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
Document ID
7-638-48648
Date
Sep 17. 2004
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE NYSG LLC's address
ADRIANA FIGUEREDO recipient OASLU BUTOUE Recipient of FedEx shipment
GHISIMME MAXWELL sender NYSG LLC Sender of FedEx shipment
Notable Quotes 1
You saved $31.52 in discounts this period!
Financial Information
Amounts:51.31 USD31.52 USD78.81 USD4.02 USD-31.52 USD
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Total Charges
  • Fuel Surcharge
  • Customs
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 3
FedExNYSG LLCOASLU BUTOUE
Locations 9
NEW YORK NYSAO PAULOVILA NOVA CONCEICAORUA DOMINGOS LEME 284Pittsburgh PAUSBR457 MADISON AVENEW YORK NY 10022-6843
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx Express services.
Significance
Details a shipment from NYSG LLC to Adriana Figueredo in Sao Paulo, Brazil.
File Info
File Name
EFTA01315473.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.976598
DOJ Source
View on DOJ