EFTA01319015.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-02-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation and handling charges for a shipment on February 6, 2001. The total amount due is $37.44.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
5.74037574
Date
2001-02-09
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE NEW YORK NY 10022-6809 Address of NYSG LLC
FINANCIAL TRUST CO address 6160 RED HOOK OUSTER SUITE El 3 ST DIMAS 453 VI Address of Financial Trust Co
Financial Information
Amounts:36.001.4437.4437.00
Transactions:
  • Transportation Charges: 36.00
  • Special Handling Charges: 1.44
  • Total Charges: 37.44
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
ERIC DANYJEANNE BIENNOND.BLYOEN
Organizations 3
FedExNYSG LLCFINANCIAL TRUST CO
Locations 4
NEW YORK NYST DIMASUSMemphis TN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
Details shipping information and costs associated with a FedEx shipment.
File Info
File Name
EFTA01319015.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:28.716371
DOJ Source
View on DOJ