EFTA01319179.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-06-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in May 2001. The invoice details transportation and special handling charges, totaling $57.51.
Metadata
Subject
Invoice
Sender
FedEx Account Services
Recipients
—
Document ID
5-837-33406
Date
2001-06-01
Relationships 2
Entity 1RelationshipEntity 2Description
NEW YORK STRATEGY GROUP LLC sender ERIC DANY Sender of FedEx package
FINANCIAL TRUST COMPANY recipient JEANNE BRENNAN Recipient of FedEx package
Financial Information
Amounts:55.3022157.5157.51
Transactions:
  • FedEx Express Services Transportation Charges: 55.30
  • Special Handling Charges: 221
  • Total Charges: 57.51
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
ERIC DANYJEANNE BRENNANJ.CORNEILOUS
Organizations 4
FedExNYSG LLCNEW YORK STRATEGY GROUP LLCFINANCIAL TRUST COMPANY
Locations 5
NEW YORK NYST. THOMAS 00802 VI457 MADISON AVE, NEW YORK NY 10022-68096100 RED HOOK OUARTER SUITES-3, ST. THOMAS 00802 VIP.O. Box 1140, Memphis TN 38101.1140
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx services.
Significance
Shows a financial transaction between FedEx and NYSG LLC.
File Info
File Name
EFTA01319179.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:19.648690
DOJ Source
View on DOJ