EFTA01316826.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-04-09
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 shipping services rendered on April 1, 2004. The invoice details transportation charges, special handling charges, and fuel surcharges, totaling $16.87.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
1-703-01993
Date
2004-04-09
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
INSURANCE OFFICE Of OHIO shipper FedEx INSURANCE OFFICE Of OHIO shipped a package via FedEx to NYSG LLC.
Financial Information
Amounts:6.45 USD10.42 USD16.87 USD
Transactions:
  • Shipping charges
  • Special handling charges
  • Address correction
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 5
NYSG LLCFedExFedEx Express ServicesFedEx Revenue ServicesINSURANCE OFFICE Of OHIO
Locations 7
NEW YORK NY457 MADISON AVECOLUMBUS.OH38 JEFFERSON AVENUENEW ALBANY OH165 W MAIN STREETPitiSbutteh PA
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for shipping services provided by FedEx.
Significance
This document provides a detailed breakdown of charges for a specific FedEx shipment.
File Info
File Name
EFTA01316826.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.101993
DOJ Source
View on DOJ