EFTA01318018.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-01-17
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in January 2003. It details transportation charges, fuel surcharges, and provides service codes for various FedEx services.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
4-535-18993
Date
2003-01-17
Relationships 4
Entity 1RelationshipEntity 2Description
NYSG LLC shipper/recipient JACK CHRYATERO NYSG LLC shipped a package to JACK CHRYATERO
NYSG LLC shipper/recipient DONALD COSTA NYSG LLC shipped a package to DONALD COSTA
NYSG LLC shipper/recipient LAURA EVERINGTON NYSG LLC shipped a package to LAURA EVERINGTON
NYSG LLC shipper/recipient DONNA LARSON NYSG LLC shipped a package to DONNA LARSON
Financial Information
Amounts:21.4522.170.727.227.807.15
Transactions:
  • Transportation charges
  • Fuel surcharge
  • Special handling charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
JACK CHRYATERODONALD COSTADARREN INDYKELAURA EVERINGTONS.OAVIDSONLAUREN KWININERDONNA LARSOND.CARTLEDGE
Organizations 7
FedExFedEx ExpressFedEx Revenue ServicesNYSG LLCCNH-TAX DEPARTMENTUNIVERSAL WEATHER AV AHAN INCTHE LIMITED INC
Locations 5
NEW YORK NYRACINE WIHOUSTON TXGAHAMNA OHPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx services.
Significance
Details shipping charges and service codes for NYSG LLC.
File Info
File Name
EFTA01318018.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.300374
DOJ Source
View on DOJ