EFTA01317701.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-06-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for NYSG LLC, detailing shipping charges, discounts, and the total amount due. The invoice includes information about the sender and recipient of a package, as well as the type of service used.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
Date
2002-06-28
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC Customer FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
LAUREN K WINTNER Shipper NYSG LLC Lauren K Wintner is the shipper associated with NYSG LLC.
CECILE DE JOIGH Recipient FINANCIAL INST COMPANY INC. Cecile De Joigh is the recipient associated with FINANCIAL INST COMPANY INC.
Notable Quotes 1
You saved $9.50 in discounts this penod!
Financial Information
Amounts:27.50-9.500.4518.45
Transactions:
  • Shipping charges
  • Base discount
  • Special handling charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
FedExNYSG LLCFINANCIAL INST COMPANY INC.
Locations 5
NEW YORK NY 10022Memphis TN 38101457 MADISON AVE6100 RED HOOK WARIERUNKNOWN 00802 VI
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
Details shipping charges, discounts, and total amount due for FedEx services.
File Info
File Name
EFTA01317701.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:10.356736
DOJ Source
View on DOJ