EFTA01319167.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 11. 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and special handling charges totaling $27.04. The invoice includes information about payment terms and adjustment policies.
Metadata
Subject
Invoice Summary
Sender
FedEx Account Services
Recipients
Document ID
5-836-42540
Date
May 11. 2001
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE NYSG LLC's address
FedEx address Memphis TN FedEx's address
Financial Information
Amounts:26.001.0427.0427.01
Transactions:
  • Transportation Charges: 26.00
  • Special Handling Charges: 1.04
  • Total Charges: 27.04
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NYSG LLCFedExFedEx Express
Locations 5
NEW YORK NYMemphis TN457 MADISON AVE6100 REO HOOK (WATERST TIDIAS VI
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services rendered to NYSG LLC.
Significance
Details the charges for FedEx Express services provided to NYSG LLC, including transportation and special handling fees.
File Info
File Name
EFTA01319167.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.630965
DOJ Source
View on DOJ