EFTA01319328.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Aug 03.2001
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 on July 27, 2001, totaling $27.04. The invoice includes transportation charges and a fuel surcharge, with the shipment originating from New York and being delivered to St. Thomas.
Metadata
Subject
Invoice
Sender
FedEx Account Services
Recipients
NYSG LLC
Document ID
5-932-07420
Date
Aug 03.2001
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC Customer FedEx NYSG LLC is a customer of FedEx, receiving invoices for shipping services.
NEW YORK STRATEGY GROUP LIG Shipper/Recipient FINANCIAL TRUST COMPANY NEW YORK STRATEGY GROUP LIG shipped a package to FINANCIAL TRUST COMPANY
Financial Information
Amounts:26.001.0427.04
Transactions:
  • Shipping charges of $26.00
  • Special handling charges of $1.04
  • Fuel surcharge of $1.04
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
ERIC GAMYJEANNE BRENNAND.BLYDEN
Organizations 7
Fe0Ex TaxNYSG LLCFedExFedEx ExpressFedEx GroundNEW YORK STRATEGY GROUP LIGFINANCIAL TRUST COMPANY
Locations 6
NEW YORK NY457 MADISON AVEMemphis TNST. T113MAS 00802 VI6100 RED HOOK OUARIERUS
Text Analysis
Tone
Informative
Purpose
To invoice NYSG LLC for FedEx Express services.
Significance
Details a FedEx invoice for shipping services provided to NYSG LLC.
File Info
File Name
EFTA01319328.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:38.408421
DOJ Source
View on DOJ