EFTA01316974.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jul 16, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in July 2004. It details transportation charges, special handling charges, fuel surcharges, and other fees, totaling $33.15.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
—
Document ID
1-895-20671
Date
Jul 16, 2004
Relationships 1
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
Financial Information
Amounts:25.957.2033.1533.1533.156.8611.906.037.0633.15
Transactions:
  • Shipping charges
  • Special handling charges
  • Fuel surcharge
  • Residential delivery
  • Delivery area surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
LAUREN KWINTNERJEFF SCHANTZK WINTERD.OAKLEY
Organizations 4
NYSG LLCFedExFedEx ExpressFedEx Ground
Locations 7
NEW YORK NYUS457 MADISON AVEPitlsburgh PAZONNO49 ZORRO RANCH RDSTAKEY NM 87056
Text Analysis
Tone
Professional
Purpose
To bill NYSG LLC for FedEx shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by NYSG LLC.
File Info
File Name
EFTA01316974.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.381301
DOJ Source
View on DOJ