EFTA01315476.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-09-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary detailing transportation charges, discounts, and the total amount due. It includes information about the sender, recipient, and shipment details.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
Document ID
7-639-09197
Date
2004-09-24
Relationships 3
Entity 1RelationshipEntity 2Description
DARREN INDYKE address NEW YORK NY 10022 68x3 US Address of Darren Indyke
JOHNNY CRAMP! affiliation SECOND CITY CAPITAL PARTNER 52 Johnny Cramp is affiliated with Second City Capital Partner 52
JOHNNY CRAMP! address VAKOOUVER BC 416E 3C9 CA Address of Johnny Cramp
Notable Quotes 2
You saved 515.51 in discounts this period!
The FedEx Ground accounts referenced in this tweice have been transferred ard assigned lo. are owned by. and are payable to FedEx Express.
Financial Information
Amounts:35.25-15.511.6821.4221.020.8
Transactions:
  • Transportation Charges: 35.25
  • Base Decant: -15.51
  • Special Handling Charges: 1.68
  • Fuel Surcharge: 1.68
  • Discount: -1551
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
FedExFedEx ExpressFedEx GroundSECOND CITY CAPITAL PARTNER 52NYSO LIC
Locations 4
NY 10922-6843NEW YORK NY 10022 68x3 USVAKOOUVER BC 416E 3C9 CAPitiSbufgh PA 15250.7461
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx Express services.
Significance
The document details the charges, discounts, and total amount due for a FedEx shipment.
File Info
File Name
EFTA01315476.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.966656
DOJ Source
View on DOJ