EFTA01319397.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Oct 05. 2001

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is an invoice summary from FedEx dated October 5, 2001. It details transportation and special handling charges for shipments made on September 24, 2001, including the sender, recipient, and delivery information.

Metadata

Subject: Invoice Summary
Sender: FedEx Account Services
Recipients: —
Document ID: 4214
Date: Oct 05. 2001

Financial Information

Amounts:31.0011.2442.2426.1215.500.62

Transactions:

Transportation Charges
Special Handling Charges
Fuel Surcharge

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowTravel/logistics

People 6

NATHAN HAMILTON LAUREN KWNTER JEFFREY SCHANTZ ANNE HAILEY OBRUST SDAVIDSON

Organizations 3

NYSGFedExFedEx Express Services

Text Analysis

Tone: Professional
Purpose: To provide an invoice summary for FedEx services.
Significance: Details shipping information, including sender, recipient, charges, and delivery date.

File Info

File Name: EFTA01319397.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:55.763826
DOJ Source: View on DOJ