EFTA01317334.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 14.2001
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 transportation and special handling charges totaling $14.65. The invoice includes details of two shipments, including tracking IDs, service types, and fuel surcharges.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
4-070-04602
Date
Dec 14.2001
Relationships 1
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx
Financial Information
Amounts:14.310.3414.655.509.150.18
Transactions:
  • Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
FedExNYSG LLCN A PROPERTY. INC
Locations 7
NEW YORK NYBRONX NYNEW ALBANY OHUS457 MADISON AVE6525 WEST CAMPUS OVALMemphis TN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to NYSG LLC.
Significance
Details FedEx charges for shipping services provided to NYSG LLC.
File Info
File Name
EFTA01317334.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:17.295662
DOJ Source
View on DOJ