EFTA01316712.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-01-30
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and special handling fees for services rendered in January 2004. The total amount due is $19.75.
Metadata
Subject
Invoice Summary Jan 30, 2004
Sender
FedEx Revenue Services
Recipients
Document ID
1-559-23435
Date
2004-01-30
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC Customer FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
LAUREN KVANTNER Recipient NYSG LLC Lauren Kvantner is the recipient of a FedEx shipment sent to NYSG LLC.
MILES ALEXANDER Shipper L.5.1 LLC Miles Alexander is the shipper of a FedEx shipment from L.5.1 LLC.
Notable Quotes 1
You saved 511.10 in discounts this period!
Financial Information
Amounts:30.00.11.100.8519.75511.104 50v
Transactions:
  • Transportation Charges: 30.00
  • Base Discount: .11.10
  • Specal Handling Charges: 0.85
  • Total Charges: 19.75
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 5
NYSG LLCFedExFedEx ExpressFedEx GroundL.5.1 LLC
Locations 5
NEW YORK NYPitlSbufgh PATHOMAS ISLAND 00802 VI6100 RED HOCK DUARTERS 83FOlgiDea
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
This document provides a record of shipping charges and discounts for a specific period.
File Info
File Name
EFTA01316712.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:05.247924
DOJ Source
View on DOJ