EFTA01315679.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 28, 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an invoice from FedEx Express Services to FTC LLC for a shipment. It details the transportation charges, discounts, and special handling fees, totaling $66.04.
Metadata
Subject
Invoice Summary
Sender
FedEx Express Services
Recipients
Document ID
71.042
Date
Mar 28, 2005
Relationships 1
Entity 1RelationshipEntity 2Description
FedEx Express Services business FTC LLC FedEx providing shipping services to FTC LLC
Notable Quotes 2
You saved 51.85 in discounts this period!
FedEx News! Did you realize that FedEx Ground offers a com.saving solution for your multiple-package shipments?
Financial Information
Amounts:62.75-1.885.1766.04
Transactions:
  • Transportation Charges: 62.75
  • Base Discount: -1.88
  • Special Handling Charges: 5.17
  • Total Charges: 66.04
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
FedEx Express ServicesFedEx GroundFTC LLCFederal Express
Locations 5
NEW YORK NY 10022.6843 USST THOMAS 00802 VI457 MADISON AVE FL 46100 RED HOOK WARTERSSURE 6.3
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services rendered.
Significance
This document provides a breakdown of charges for a FedEx shipment.
File Info
File Name
EFTA01315679.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:46.404118
DOJ Source
View on DOJ