EFTA01318027.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jan 31.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to NYSG LLC for shipping services provided in January 2003. It details the charges for various shipments, including transportation fees, fuel surcharges, and other service-related costs, totaling $53.43.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
4-535-95799
Date
Jan 31.2003
Relationships 1
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
Financial Information
Amounts:53.43 USD37.02 USD16.41 USD63.43 USD0.20 USD6.24 USD5.34 USD0.16 USD5.50 USD12.50 USD0.18 USD18.00 USD4.90 USD0.15 USD1.40 USD6.45 USD7.61 USD0.23 USD8.04 USD53.43 USD
Transactions:
  • Shipping charges
  • Fuel surcharge
  • Saturday Delivery
  • Residential Delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 13
FRANCIS WARDJOHN M.ESSIB.GOLOSTIENBARREN IUNDYKELINDA HERLIBYWELLS JOWARSKI UEB/ION PATONJEFFREY SCHANTZRODE HARTSTEVEN SCOTTDAMN INDYKELOUIS POUPOO IaLOUIS R PUOPDO IIIJANICE NIERN
Organizations 5
FedExNYSG LLCSTEVEN SCOTT ORCHESTRASSCCOAER UDAL HARDWICK AHTERNFedEx Revenue Services
Locations 8
457 MADISON AVE, NEW YORK NY 10022NEW YORK NYUS12 ROUTE 17 NORTH, PARAPetS NJ 07653 USGREAT NECK NY 11021 US465 MEUEL AVE, SPRWGFIELD N107081 US200 WEST MARCY STREET STE 129, SANTA FE NM 87501 USPitlsburgh PA 15250.7461
Text Analysis
Tone
Informative
Purpose
To provide an invoice for shipping services rendered by FedEx to NYSG LLC.
Significance
This document provides a detailed breakdown of shipping charges incurred by NYSG LLC, including transportation costs, fuel surcharges, and other fees.
File Info
File Name
EFTA01318027.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.643312
DOJ Source
View on DOJ