EFTA01318549.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Oct 24.2003
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 transportation services rendered on October 15, 2003. The total amount due is $24.04.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
4-915-50560
Date
Oct 24.2003
Relationships 2
Entity 1RelationshipEntity 2Description
FedEx billing NYSG LLC FedEx is billing NYSG LLC for transportation services.
NYSG LLC shipper/recipient FRANCOIS GOFFINET LTD NYSG LLC shipped a package to FRANCOIS GOFFINET LTD.
Financial Information
Amounts:39.50-16.501.0424.04516.50
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
CATHERINEFRANCOIS OOFFINETV.ERMEEREN
Organizations 5
FedExFedEx ExpressFedEx Revenue ServicesNYSG LLCFRANCOIS GOFFINET LTD
Locations 5
NEW YORK NYPittsburgh PAREUX 1 BTE 2CONNEUX 5930 BEUS
Text Analysis
Tone
Informative
Purpose
To invoice NYSG LLC for FedEx Express services.
Significance
Details a specific shipment and associated costs.
File Info
File Name
EFTA01318549.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.161275
DOJ Source
View on DOJ