EFTA01317120.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jun 24, 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided on June 17, 2005. The total amount due is $11.09, including transportation and special handling charges.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
NYSG LLC
Document ID
229207503896451329300000110983
Date
Jun 24, 2005
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
NYSG LLC shipper/recipient NA PROPERTY INC NYSG LLC shipped a package to NA PROPERTY INC.
Financial Information
Amounts:9.95 USD1.14 USD11.09 USD11.09 USD
Transactions:
  • Shipping charges: 9.95 USD
  • Special handling charges: 1.14 USD
  • Total charges: 11.09 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 5
NYSG LLCFedExFedEx ExpressFedEx GroundNA PROPERTY INC
Locations 9
NEW YORK NYNEW ALBANY OHUS457 MADISON AVE457 MADISON AVE NEW YORK NY 10022-6843457 MADISON AVE NEW YORK NY 10022.6843457 MADISON AVE NEW YORK NY 10022.6841WOO WALTON PKWY STE 103P.O. Box 371461 Pittsburgh PA 152504461
Text Analysis
Tone
Professional
Purpose
To bill NYSG LLC for FedEx Express shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by NYSG LLC.
File Info
File Name
EFTA01317120.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.004634
DOJ Source
View on DOJ