EFTA01315555.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-11-26
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided on November 18, 2004. The total amount due is $20.98, reflecting transportation charges, discounts, and fuel surcharges.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
NYSG LLC
Document ID
7-687-43769
Date
2004-11-26
Relationships 1
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
Notable Quotes 1
You saved 511.10 in discounts this period!
Financial Information
Amounts:30.00-11.102.0820.98511.1020.88
Transactions:
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
FedExNYSG LLCFedEx Revenue ServicesFedEx Express ServicesFedEx GroundFedEx Excess
Locations 4
NEW YORK NY 10022-6843Pittsburgh PA 15250.7461457 MADISON AVEUS
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx Express services.
Significance
Details shipping charges, discounts, and total amount due.
File Info
File Name
EFTA01315555.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:24.242078
DOJ Source
View on DOJ