EFTA01319028.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-03-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation and special handling charges. It includes information about shipments to various locations, including FINANCIAL TRUST COMPANY and PAUL HOFFMAN PC.
Metadata
Subject
Invoice Summary Mar 09. 2001
Sender
FedEx
Recipients
—
Document ID
5.741.61551
Date
2001-03-09
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE, NEW YORK NY 10022-6809 Address of NYSG LLC
FINANCIAL TRUST COMPANY address 6100 RED HOOK OUARTER, SUITE B3, ST TNCAMS 00602 VI Address of FINANCIAL TRUST COMPANY
PAUL HOFFMAN PC address 38A 37 DRANNGES GADE, ST 112MAS 453 VI Address of PAUL HOFFMAN PC
Financial Information
Amounts:133.655.35139.0081.852.4761.1238.001.4437.00
Transactions:
  • Transportation Charges: 133.65
  • Special Handling Charges: 5.35
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 7
JEANNE BRENNAND.BLYDENJEFFREY A SHANTZPAUL HOFFMANE SIMONMARJORIE ROBERTE.PROCTOR
Organizations 4
NYSG LLCFedEx ExpressFINANCIAL TRUST COMPANYPAUL HOFFMAN PC
Locations 6
457 MADISON AVE, NEW YORK NY 10022-6809NEW YORK NYST TNCAMS 00602 VI6100 RED HOOK OUARTER, SUITE B3, ST TNCAMS 00602 VIMemphis TN 38101.114038A 37 DRANNGES GADE, ST 112MAS 453 VI
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx Express services.
Significance
Details shipping information and charges for NYSG LLC.
File Info
File Name
EFTA01319028.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.633879
DOJ Source
View on DOJ