EFTA01316794.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 19. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for a shipment from Cecilia of NYSO LLC to Peg Ugland of Albany Property Inc. The total charge for the shipment was $6.87, including transportation and special handling charges.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
Document ID
1-655-26527
Date
Mar 19. 2004
Relationships 2
Entity 1RelationshipEntity 2Description
CECILIA Sender NYSO LLC Sender of the FedEx shipment
PEG UGLAND Recipient ALBANY PRCPERIY INC Recipient of the FedEx shipment
Financial Information
Amounts:6.450.426.87
Transactions:
  • Transportation Charges: 6.45
  • Special Handling Charges: 0.42
  • Total Charges: 6.87
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
FedExFedEx Express ServicesFedEx GroundNYSO LLCALBANY PRCPERIY INC
Locations 3
USPittsburgh PAALBANY
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx Express Services.
Significance
Details a specific shipment and associated charges.
File Info
File Name
EFTA01316794.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.013551
DOJ Source
View on DOJ