EFTA01317070.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-10-07
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and special handling charges for shipments made on September 28, 2005. The total amount due is $13.14, payable by October 22, 2005.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
Document ID
3.122-40512
Date
2005-10-07
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC shipping HAND II BALDACHIN LLP NYSG LLC shipped a package to HAND II BALDACHIN LLP
NYSG LLC shipping TORY ROW REAL ESTATE NYSG LLC shipped a package to TORY ROW REAL ESTATE
Financial Information
Amounts:11.6313.141.5113.146.166.180.710.8013.10
Transactions:
  • Transportation Charges: 11.63
  • Special Handling Charges: 1.51
  • Total Charges: 13.14
  • Fuel Surcharge: 0.71, 0.80
  • Transportation Charge: 5.45, 6.18
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
NYSG LLCFedExFedEx ExpressFedEx GroundHAND II BALDACHIN LLPTORY ROW REAL ESTATE
Locations 7
NEW YORK NYNEW YORK CITY NYCAMBRIDGE MA457 MADISON AVE1775 BROADWAY STE 23001762 MASSACHUSETTS AYEPittsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services rendered to NYSG LLC.
Significance
This document provides a breakdown of charges for FedEx shipments made by NYSG LLC.
File Info
File Name
EFTA01317070.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.636144
DOJ Source
View on DOJ