EFTA01319343.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-08-31
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 August 2001. It details the charges for transportation and fuel surcharges for multiple shipments to New Albany Property.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
NYSG LLC
Document ID
5.933.25588
Date
2001-08-31
Relationships 1
Entity 1RelationshipEntity 2Description
NYSG LLC shipping NEW ALBANY PROPERTY NYSG LLC shipped to NEW ALBANY PROPERTY via FedEx
Financial Information
Amounts:32.24 USD1.24 USD16.12 USD0.620.52
Transactions:
  • FedEx Express Services Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
LAUREN KV/OMERPEG UGLANOD.OAKLEYLAUREN KV/NTNERPAUL BURKHARDTGROVES
Organizations 3
FedExNYSG LLCNEW ALBANY PROPERTY
Locations 2
NEW YORK NYMemphis TN
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
Details shipping information and charges for FedEx services.
File Info
File Name
EFTA01319343.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.766856
DOJ Source
View on DOJ