EFTA01320054.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-01-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for NYSG LLC, dated January 28, 2005, totaling $9.00. It details transportation and special handling charges for a shipment picked up on January 21, 2005.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
Document ID
7-980-61298
Date
2005-01-28
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE NEW YORK NY 10022-6843 NYSG LLC's billing and shipping address
AMERICAN PASSPORT EXPRESS address NYSO LIC 14451ST NW WASHINGTON DC 20005 US Address of American Passport Express
Financial Information
Amounts:8.26 USD0.74 USD9.00 USD
Transactions:
  • Transportation Charges: 8.26 USD
  • Special Handling Charges: 0.74 USD
  • Total Charges: 9.00 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
NYSG LLCFedExFedEx ExpressFedEx GroundFedEx Revenue ServicesAMERICAN PASSPORT EXPRESS
Locations 3
NEW YORK NYWASHINGTON DCPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
This document is a standard invoice detailing shipping charges.
File Info
File Name
EFTA01320054.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.159958
DOJ Source
View on DOJ