EFTA01318101.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Feb 07, 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for NY SG LLC, detailing transportation and special handling charges totaling $9.87. It also includes information about FedEx's online shipping management tools and remittance advice.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
NY SG LLC
Document ID
4-580-35678
Date
Feb 07, 2003
Relationships 3
Entity 1RelationshipEntity 2Description
NY SG LLC address 457 MADISON AVE NY SG LLC's address
FedEx business NY SG LLC FedEx is billing NY SG LLC
LAUREN KWPITNER affiliation NYSCIU.0 Lauren Kwpitner's affiliation with NYSCIU.0
Notable Quotes 2
The new FedEx Ship Manager at tedex.com brings faster. easier shipping to your desktop.
Please a) am outgo or roll Memo mar* your crock payable m FodEx
Financial Information
Amounts:9.87 USD7.812.06
Transactions:
  • Transportation Charges: 7.81
  • Special Handling Charges: 2.06
  • Total Charges: 9.87
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
FedExNY SG LLCBUREAU OF LAND MANAGEMENT
Locations 4
NEW YORK NYTAOS NM457 MADISON AVEPittsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services rendered to NY SG LLC.
Significance
This document provides a breakdown of charges for a FedEx shipment.
File Info
File Name
EFTA01318101.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:20.700450
DOJ Source
View on DOJ