EFTA01319406.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Oct 12.2001
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 shipping a package from Eric Gamy to Jeanne Brennan at Financial Trust Company. The total amount due is $37.44.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
5-979-13910
Date
Oct 12.2001
Relationships 2
Entity 1RelationshipEntity 2Description
ERIC GAMY Sender NEW YORK STRATEGY GROUP LLC Sender of the FedEx package
JEANNE BRENNAN Recipient FINANCIAL TRUST COMPANY Recipient of the FedEx package
Financial Information
Amounts:36.001.4437.4437.4037.41
Transactions:
  • Transportation Charges: 36.00
  • Special Handling Charges: 1.44
  • Fuel Surcharge: 1.44
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 3
ERIC GAMYJEANNE BRENNANJ.CORNIELOUS
Organizations 4
NYSG LLCFedExNEW YORK STRATEGY GROUP LLCFINANCIAL TRUST COMPANY
Locations 7
NEW YORK NYMemphis TN457 MADISON AVE6100 REO HOOK OUARIERST. TIOIAS 00802 VINEW YORKUS
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx Express services.
Significance
Details a FedEx transaction between New York Strategy Group and Financial Trust Company.
File Info
File Name
EFTA01319406.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:56.669406
DOJ Source
View on DOJ