EFTA01318545.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Oct 17.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC for a shipment to SAFARI TELECOM. The invoice details transportation and special handling charges, totaling $5.12 USD.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
4-915-02593
Date
Oct 17.2003
Relationships 1
Entity 1RelationshipEntity 2Description
NYSG LLC shipping recipient SAFARI TELECOM NYSG LLC shipped a package to SAFARI TELECOM
Financial Information
Amounts:5.12 USD4.90 USD0.22 USD
Transactions:
  • Transportation Charges: 4.90 USD
  • Special Handling Charges: 0.22 USD
  • Total Charges: 5.12 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
FedExNYSG LLCSAFARI TELECOMUSDA
Locations 3
NEW YORK NY457 MADISON AVEPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx services.
Significance
Details a FedEx shipment from NYSG LLC to SAFARI TELECOM.
File Info
File Name
EFTA01318545.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.978311
DOJ Source
View on DOJ