EFTA01319872.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-04-15
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 April 15, 2005. It details transportation charges, discounts, and special handling fees, totaling $17.85.
Metadata
Subject
Invoice Summary Apr15, 2005
Sender
FedEx Revenue Services
Recipients
NYSG LLC
Document ID
7-739-49828
Date
2005-04-15
Relationships 1
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving invoices for shipping services.
Financial Information
Amounts:23.50-7.051.4017.8557.05
Transactions:
  • Transportation Charges: 23.50
  • Base Discount: -7.05
  • Special Handling Charges: 1.40
  • Total Charges: 17.85
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 5
FedExFedEx Kinko sFedEx Revenue ServicesNYSG LLCFederal Express
Locations 2
NEW YORK NYPitlSbutph PA
Text Analysis
Tone
Informative, transactional
Purpose
To invoice NYSG LLC for FedEx services rendered.
Significance
This document provides a record of shipping charges and discounts for NYSG LLC.
File Info
File Name
EFTA01319872.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.768096
DOJ Source
View on DOJ