EFTA01317704.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-07-12
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 handling charges totaling $5.39. It details the shipment information, including sender, recipient, date, and charges.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
4.302-81583, 4402-81583
Date
2002-07-12
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE, NEW YORK NY 10022 Address of NYSG LLC
WATCH HILL INVESTMENT PARTNES address 1865 PALMER AVENUE SUITE 201, LAROIAIONT NY 10638 Address of WATCH HILL INVESTMENT PARTNES
Financial Information
Amounts:5.260.135.395.30
Transactions:
  • Transportation Charges: 5.26
  • Special Handling Charges: 0.13
  • Fuel Surcharge: 0.12
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
DARREN K NOMEDAVID WEISBERGERD.WESEERG
Organizations 3
FedExNYSG LLCWATCH HILL INVESTMENT PARTNES
Locations 4
NEW YORK NYLAROIAIONT NYUSPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx Express services.
Significance
Details a financial transaction between FedEx and NYSG LLC.
File Info
File Name
EFTA01317704.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.159594
DOJ Source
View on DOJ