EFTA01315803.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2006-09-02
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing transportation charges, discounts, and special handling fees. It includes information about the sender, recipient, and shipment details.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
Document ID
7-794-13843
Date
2006-09-02
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC Sender LAUREN KWNTHER Sender of the package
BIOMEDICAL CORP. Recipient JOHNNY CIAMPI Recipient of the package
Notable Quotes 1
You saved $7.05 in Oscounts this period!
Financial Information
Amounts:23.50-7.052.0618.517.05
Transactions:
  • Transportation Charges: 23.50
  • Base Discount: -7.05
  • Special Handling Charges: 2.06
  • Total Charges: 18.51
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
NYSG LLCFedExFedEx Kinko sBIOMEDICAL CORP.Federal Expres
Locations 5
NEW YORK NYVANCOUVER BCUSCAPittsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services.
Significance
Details shipping charges and discounts for NYSG LLC.
File Info
File Name
EFTA01315803.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:19.054921
DOJ Source
View on DOJ