EFTA01319275.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jul 13.2001
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 services rendered on July 9, 2001, totaling $27.04. The shipment was sent to Highbroge Capital Corporator in Grand Cayman.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
5-885-18935
Date
Jul 13.2001
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE, NEW YORK NY 10022-6809 Address of NYSG LLC
HIGHBROGE CAPITAL CORPORATOR address ANCHORAGE CENTER SC-OZNO FLOOR, HARBOUR DRIVE, GRAND CAYMAN Address of HIGHBROGE CAPITAL CORPORATOR
Financial Information
Amounts:26.001.0427.04 USD27.04 LSD
Transactions:
  • Transportation Charges: 26.00
  • Special Handling Charges: 1.04
  • Total Charge: 27.04 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
LAUREN KY/1NTMERHOWARD FEITELBERGT.RYAN
Organizations 3
FedExNYSG LLCHIGHBROGE CAPITAL CORPORATOR
Locations 5
NEW YORK NYANCHORAGE CENTER SC-OZNO FLOORHARBOUR DRIVEGRAND CAYMANMemphis TN
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx Express services.
Significance
Details a FedEx transaction involving NYSG LLC and Highbroge Capital Corporator.
File Info
File Name
EFTA01319275.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.060038
DOJ Source
View on DOJ