EFTA01318105.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Feb 28. 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for shipping services. The invoice details a shipment from Jeffery Schantz to Ed Spector at Mercill Lynch, with transportation and fuel surcharge costs totaling $11.28.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
4-581-64380
Date
Feb 28. 2003
Relationships 1
Entity 1RelationshipEntity 2Description
NYSG LLC business MERCILL LYNCH NYSG LLC sent a package to MERCILL LYNCH via FedEx
Financial Information
Amounts:10.850.4311.28
Transactions:
  • Transportation Charges: 10.85
  • Spinal Handling Charges: 0.43
  • Total Charges: 11.28
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
JEFFERY SCHANTZMR ED SPECTORE.TORRES
Organizations 4
FedExFedEx Revenue ServicesNYSG LLCMERCILL LYNCH
Locations 5
457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NY2 WORLD FINANCIAL CENTER, 16TH FLOOR, NEW YORK NY 10291 USNEW YORK PR 00738 USPitlSbutph PA 15250.7461
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx Express services.
Significance
Details a FedEx shipment from Jeffery Schantz of NYSG LLC to Ed Spector of Mercill Lynch.
File Info
File Name
EFTA01318105.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:50.233295
DOJ Source
View on DOJ