EFTA01316879.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-04-30
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for a shipment sent on April 26, 2004, from Lauren/NYSO LLC in New York to Peg Ugland/N A Property Inc in New Albany, Ohio. The total charge for the shipment was $6.80, including transportation and special handling charges.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
—
Document ID
1-750-79131
Date
2004-04-30
Relationships 2
Entity 1RelationshipEntity 2Description
LAUREN Sender NYSO LLC Sender of FedEx Express Shipment
PEG UGLAND Recipient N A PROPERTY INC Recipient of FedEx Express Shipment
Financial Information
Amounts:6.450.356.80
Transactions:
  • Transportation Charges: 6.45
  • Special Handling Charges: 0.35
  • Total Charges: 6.80
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
LAURENPEG UGLANDD.OAICLER
Organizations 5
FedExFedEx ExpressFedEx GroundNYSO LLCN A PROPERTY INC
Locations 4
NEW YORK NY 10022.6843 USNEW YORK NY 100226643 USNEW ALBANY OH 43064 USPitlsburgh PA 15250.7461
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx Express services.
Significance
Details a specific FedEx transaction, including charges, sender, and recipient.
File Info
File Name
EFTA01316879.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.102200
DOJ Source
View on DOJ