EFTA01317343.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-01-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, special handling charges, and the total amount due. It includes information about the shipment, such as the pickup date, delivery date, and recipient.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
4.071-02696
Date
2002-01-04
Relationships 1
Entity 1RelationshipEntity 2Description
NYSG LLC Business FedEx NYSG LLC is a customer of FedEx
Financial Information
Amounts:20.99 USD10.7710.002.00%
Transactions:
  • Transportation Charges: 10.77
  • Saturday Delivery: 10.00
  • Fuel Surcharge: D22
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
SJEFF SCHANTZ0n JAFFE
Organizations 3
NYSG LLCFedExFederal Express
Locations 3
NEW YORK NYCOLUMBUS Cal 43235 USMemphis TN
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
Details a specific FedEx transaction for NYSG LLC, including charges and delivery information.
File Info
File Name
EFTA01317343.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:20.206948
DOJ Source
View on DOJ