EFTA01318730.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jul 29, 2005
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 shipping services provided on July 29, 2005. It details transportation charges, special handling charges, and fuel surcharges, totaling $7.82.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
NYSG LLC
Document ID
5-504-66113
Date
Jul 29, 2005
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving invoices for shipping services.
PAUL BURKHAOT shipper/recipient PROPERTY INC Paul Burkhaot is the shipper and Property Inc is the recipient of a FedEx shipment.
Financial Information
Amounts:7.087.820.747.827.82
Transactions:
  • FedEx Express Services Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
FedExNYSG LLCPROPERTY INC
Locations 6
NEW YORK NYChampaign, IllinoisHarrisburg, PennsylvaniaToledo, OhioPortland, OregonPrtlSbutph PA
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by NYSG LLC.
File Info
File Name
EFTA01318730.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.126274
DOJ Source
View on DOJ