EFTA01317133.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-07-08
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 rendered on June 29, 2005, totaling $10.20. It includes details of the shipment, such as tracking ID, service type, and origin/destination.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
3-919-11180
Date
2005-07-08
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
N A PROPERTY INC customer FedEx N A PROPERTY INC is a customer of FedEx, receiving shipping services.
Financial Information
Amounts:9.15 USD1.05 USD10.20 USD
Transactions:
  • Transportation Charges: 9.15 USD
  • Special Handling Charges: 1.05 USD
  • Total Charges: 10.20 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
FedExNYSG LLCN A PROPERTY INC
Locations 6
NEW YORK NY 10022-6843NEW ALBANY OH 43054Champaign, larioisHarrisburg, PennsylvaniaToledo, OhioPortland, Oregon
Text Analysis
Tone
Informative
Purpose
To bill NYSG LLC for FedEx Express services.
Significance
This document is a standard invoice for shipping services provided by FedEx.
File Info
File Name
EFTA01317133.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:26.094681
DOJ Source
View on DOJ