EFTA01315650.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-01-07
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 $17.93, dated January 7, 2005. It details transportation charges, discounts, and special handling charges for a shipment picked up on January 5, 2005, and delivered on January 6, 2005.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
Document ID
7-718-02221
Date
2005-01-07
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE NYSG LLC's address
FFIASEIN MILNER CASGRAIN LLP address 1040 WEST GEORGIA STREET FFIASEIN MILNER CASGRAIN LLP's address
Notable Quotes 2
You saved 57.05 in discounts this period!
The FedEx Ground accounts referenced in Ibis ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
Financial Information
Amounts:23.50-7.051.4817.9357.05
Transactions:
  • Transportation Charges: 23.50
  • Base Discount: -7.05
  • Special Handling Charges: 1.48
  • Total Charges: 17.93
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 3
FedExNYSG LLCFFIASEIN MILNER CASGRAIN LLP
Locations 6
NEW YORK NY 10022-6843VANCOUVER BC WE MN CA457 MADISON AVE1040 WEST GEORGIA STREETPaisburgh PA 15250.7461US
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx Express services.
Significance
This document is a standard invoice from FedEx to NYSG LLC.
File Info
File Name
EFTA01315650.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.034140
DOJ Source
View on DOJ