EFTA01319591.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr 22. 1999
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for transportation charges of $13.23, sent on April 22, 1999. The sender was Amanda J Eluson and the recipient was Ms. Beverly Levy.
Metadata
Subject
Invoice Summary Apr 22.1999
Sender
FedEx
Recipients
—
Document ID
7-553-03206
Date
Apr 22. 1999
Relationships 1
Entity 1RelationshipEntity 2Description
AMANDA J ELUSON sender/recipient MS BEVERLY LEVY Sender and recipient of a FedEx package
Financial Information
Amounts:13.23 USD
Transactions:
  • Transportation charges for a FedEx package
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
AMANDA J ELUSONMS BEVERLY LEVY
Organizations 2
FedExFederal Express
Locations 1
Memphis TN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services.
Significance
Details a specific FedEx transaction, including sender, recipient, and charges.
File Info
File Name
EFTA01319591.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:19.084783
DOJ Source
View on DOJ