EFTA01315913.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jan 28. 2005
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 rendered on January 21, 2005. The total amount due is $9.00, covering transportation and special handling charges.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC, WSG LLC
Document ID
7-980-61298
Date
Jan 28. 2005
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving invoices for shipping services.
WSG LLC customer FedEx WSG LLC is a customer of FedEx, receiving invoices for shipping services.
Financial Information
Amounts:9.00 USD8.260.74
Transactions:
  • Transportation Charges: 8.26
  • Special Handling Charges: 0.74
  • Total Charges: 9.00 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
FedExNYSG LLCWSG LLCAMERICAN PASSPORT EXPRESS
Locations 5
NEW YORK NYWASHINGTON DCPittsburgh PA457 MADISON AVE1445 I ST NW
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx Express services.
Significance
This document is a standard invoice for shipping services provided by FedEx.
File Info
File Name
EFTA01315913.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:19.990186
DOJ Source
View on DOJ