EFTA01317123.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-07-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSO LLC for transportation and fuel surcharge costs totaling $13.42. The invoice details two shipments picked up in June 2005.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
3-907-96196
Date
2005-07-01
Relationships 2
Entity 1RelationshipEntity 2Description
NYSO LLC address 457 MADISON AVE, NEW YORK NY NYSO LLC's address
MILER INSURANCE AGENCY address 615N 20TH ST, ALLENTOWN PA MILER INSURANCE AGENCY's address
Financial Information
Amounts:12.031.3913.428.580.767.345.450.636.08
Transactions:
  • Transportation Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
D.OAKLEYD.CRUZLAURENJAMES IA BLELER
Organizations 3
FedExNYSO LLCMILER INSURANCE AGENCY
Locations 5
NEW YORK NYNEW ALBANY OHUSALLENTOWN PAPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NYSO LLC.
Significance
This document is a standard invoice from FedEx to NYSO LLC, detailing transportation and fuel surcharge costs.
File Info
File Name
EFTA01317123.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.079086
DOJ Source
View on DOJ