EFTA01317434.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-03-01
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 charges of $5.34, dated March 01, 2002. The package was sent by Darren K MIME of NYSG LLC to Peter H Bem of H BETTI INDUSTRIES NC.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
4.117.76882
Date
2002-03-01
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC Customer FedEx NYSG LLC is a customer of FedEx.
DARREN K MIME Employee/Sender NYSG LLC Darren K MIME is associated with NYSG LLC and is the sender of the package.
PETER H BEM Recipient H BETTI INDUSTRIES NC Peter H Bem is associated with H Betti Industries NC and is the recipient of the package.
Financial Information
Amounts:6.345.345.34
Transactions:
  • Transportation charges: $5.34
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
DARREN K MIMEPETER H BEMA SMITH
Organizations 3
NYSG LLCFedExH BETTI INDUSTRIES NC
Locations 4
NEW YORK NYUSMemphis TNCARLSTADT NJ
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
This document is a standard invoice for shipping services.
File Info
File Name
EFTA01317434.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.256049
DOJ Source
View on DOJ