EFTA01317934.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-11-29
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and special handling charges for a shipment made on November 22, 2002. The total amount due is $17.22, payable by December 14, 2002.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
Document ID
4-486-55100
Date
2002-11-29
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE, NEW YORK NY NYSG LLC's address
BARREN INDYNE shipper/recipient NYSG LLC BARREN INDYNE is the shipper and NYSG LLC is the recipient
Financial Information
Amounts:6.94 USD10.28 USD17.22 USD17.22 USD17.22 USD0.28 USD
Transactions:
  • Transportation charges: 6.94 USD
  • Special handling charges: 10.28 USD
  • Fuel Surcharge: 0.28 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 5
FedExFedEx Express ServicesFedEx Revenue ServicesNYSG LLCBARREN INDYNE
Locations 2
NEW YORK NYPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx services rendered to NYSG LLC.
Significance
This document provides a detailed breakdown of charges for a FedEx shipment.
File Info
File Name
EFTA01317934.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.661351
DOJ Source
View on DOJ