EFTA01316798.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-03-26
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC for transportation charges, discounts, and special handling charges totaling $20.13. It includes details of the shipment, such as tracking ID, sender, recipient, and service type.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
Document ID
1-655-95220
Date
2004-03-26
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE, NEW YORK NY Address of NYSG LLC
FINANCIAL INST COMPANY. INC address 6100 RED HOOK CURTER, SUITE B3, ST THOMAS VI Address of FINANCIAL INST COMPANY. INC
Notable Quotes 2
You saved 511.10 in discounts this period!
FedEx has voted a fuel surcharge of 6.50% to IN, shpment
Financial Information
Amounts:30.00-11.101.2320.1320.13 USD2013 USD6.50%
Transactions:
  • Transportation Charges: 30.00
  • Base Discount: -11.10
  • Special Handling Charges: 1.23
  • Total Charges: 20.13
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
FedExNYSG LLCFINANCIAL INST COMPANY. INC
Locations 4
NEW YORK NYST THOMAS VIUSPitlsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx Express services.
Significance
Details a financial transaction between FedEx and NYSG LLC.
File Info
File Name
EFTA01316798.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.683959
DOJ Source
View on DOJ