EFTA01319161.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-05-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in April 2001. It details transportation charges, fuel surcharges, and policy changes regarding invoice adjustments and surcharges.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
5.836.06095
Date
2001-05-04
Relationships 1
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
Financial Information
Amounts:46.251.8548.1025.7422.36
Transactions:
  • Shipping charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
FedExNYSG LLC
Locations 3
NEW YORK NYUSMemphis TN
Text Analysis
Tone
Professional
Purpose
To bill NYSG LLC for FedEx services.
Significance
Details shipping charges and policy changes.
File Info
File Name
EFTA01319161.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.719814
DOJ Source
View on DOJ