EFTA01315479.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Oct 04, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and special handling charges for shipments in September 2004. The total amount due is $15.57, payable to FedEx Express.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
—
Date
Oct 04, 2004
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC Business FedEx NYSG LLC is a customer of FedEx, receiving invoices for shipping services.
DENNIS BLOCK Employment CODWALCER WICKERSHAM TAKT Dennis Block is associated with CODWALCER WICKERSHAM TAKT.
PEG UOLANO Employment N A PROPERTY NC Peg Uolano is associated with N A PROPERTY NC.
Financial Information
Amounts:14.351.2215.577.270.627.897.080.607.68
Transactions:
  • Shipping charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
LAUREN AMMERDENNIS BLOCKLAUREN KWINTNERPEG UOLANOS.HOEYD.OAKLEY
Organizations 4
NYSG LLCFedExCODWALCER WICKERSHAM TAKTN A PROPERTY NC
Locations 4
NEW YORK NYNEW YORK CITY NYNEW ALBANY OHUS
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for shipping services provided by FedEx to NYSG LLC.
Significance
This document provides a record of shipping charges incurred by NYSG LLC with FedEx.
File Info
File Name
EFTA01315479.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.988967
DOJ Source
View on DOJ