EFTA01317712.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-07-26
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an invoice from FedEx to NY SG LLC for services rendered on July 18-19, 2002. The total amount due is $6.51.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
4-303-58664
Date
2002-07-26
Relationships 2
Entity 1RelationshipEntity 2Description
NY SG LLC address 457 MADISON AVE, NEW YORK NY NY SG LLC's address
N A PROPERTY NC address 6525 WEST CAMPUS OVAL STE KG, NEW ALBANY OH N A PROPERTY NC's address
Financial Information
Amounts:6.350.166.516.516.5112.50%
Transactions:
  • Transportation Charges: 6.35
  • Special Handling Charges: 0.16
  • Fuel Surcharge: 0.16
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
LAUREN KWMTNERPEG UGLANOD.OAKLEY
Organizations 3
NY SG LLCFedExN A PROPERTY NC
Locations 4
NEW YORK NYNEW ALBANY OHUSPalsburgh PA
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NY SG LLC.
Significance
This document shows a financial transaction between FedEx and NY SG LLC.
File Info
File Name
EFTA01317712.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.046328
DOJ Source
View on DOJ