EFTA01319995.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-11-19
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 November 11, 2004. The total amount due is $8.22.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
7-859-33547
Date
2004-11-19
Relationships 1
Entity 1RelationshipEntity 2Description
FedEx billing NYSG LLC FedEx is billing NYSG LLC for shipping services.
Financial Information
Amounts:8.22 USD5.83 USD2.39 USD
Transactions:
  • Shipping charges
  • Special handling charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
LAUREN KWINTNERK.WINTNER
Organizations 2
FedExNYSG LLC
Locations 2
NEW YORK NYPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx services.
Significance
Details a specific FedEx shipment and associated charges.
File Info
File Name
EFTA01319995.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:01.778187
DOJ Source
View on DOJ