EFTA01317082.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-05-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an invoice from FedEx to NYSG LLC for shipping services provided in early May 2005. It details transportation and special handling charges, totaling $15.97.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
NYSG LLC
Document ID
o13
Date
2005-05-06
Relationships 1
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
Financial Information
Amounts:12.533.4415.977.080.817.805350.638.08
Transactions:
  • Transportation charges
  • Special handling charges
  • Fuel surcharge
  • Residential delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
EEISENBEROFREDERICK L WHITE ESOLAURENOARFtEN K INOYKE
Organizations 6
NYSG LLCFedExFedEx ExpressFedEx GroundFedEx Revenue ServicesFederal Express
Locations 3
NEW YORK NYUSPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To bill NYSG LLC for FedEx Express services.
Significance
This document is a standard invoice for shipping services.
File Info
File Name
EFTA01317082.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.207182
DOJ Source
View on DOJ