EFTA01317217.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-11-02
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in October 2001. It details the charges, sender and recipient information, and includes a service message regarding potential delivery delays due to increased security measures following September 11th.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
4.026.04543
Date
2001-11-02
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
ERIC CONY sender/recipient MARC LUNDOERG Eric Cony sent a package to Marc Lundoerg via FedEx
RICHARD RECVETT sender/recipient PAUL CARLSON Richard Recvett sent a package to Paul Carlson via FedEx
Financial Information
Amounts:6.2930.181.1630.1830.1821.500.887.520.307.8230.18
Transactions:
  • Shipping charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 6
ERIC CONYMARC LUNDOERGRICHARD RECVETTPAUL CARLSONKKAHNE LEGERE
Organizations 4
NYSG LLCFedExNEW ALBANY PROPERTY INCLEOERE GROUPE
Locations 6
NEW YORK NYNEW ALBANYUSMemphis TNAVON CTOntario
Text Analysis
Tone
Informative
Purpose
To invoice NYSG LLC for FedEx shipping services.
Significance
Details shipping information, including sender, recipient, date, and charges.
File Info
File Name
EFTA01317217.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.652631
DOJ Source
View on DOJ