EFTA01317237.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Nov 30.2001
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 services rendered on Nov 30, 2001. The invoice details a shipment from Eric Gany of New York Strategy Group LLC to Jeanne Brennan of Financial Trust Company.
Metadata
Subject
FedEx Express Services Invoice
Sender
FedEx Account Services
Recipients
NYSG LLC
Document ID
4.027-42968
Date
Nov 30.2001
Relationships 2
Entity 1RelationshipEntity 2Description
ERIC GANY employment NEW YORK STRATEFY CROUP LLC Sender of the package, associated with NEW YORK STRATEFY CROUP LLC
JEANNE BRENNAN recipient FINANCIAL TRUST COMPANY Recipient of the package, associated with FINANCIAL TRUST COMPANY
Financial Information
Amounts:36.00-13.000.6923.6923.6023.89
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 3
ERIC GANYJEANNE BRENNANJ.COUFtNELOUS
Organizations 4
NYSG LLCFedExNEW YORK STRATEFY CROUP LLCFINANCIAL TRUST COMPANY
Locations 3
NEW YORK NYST THOMAS 00802 VIUS
Financial Entities 1
FINANCIAL TRUST COMPANY
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx Express services.
Significance
Details a FedEx transaction between Eric Gany of New York Strategy Group LLC and Jeanne Brennan of Financial Trust Company.
File Info
File Name
EFTA01317237.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:16.415960
DOJ Source
View on DOJ