EFTA01320099.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Oct 07.2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and total amount due. It also includes information about upcoming changes to the paper invoice and electronic billing solutions.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
Document ID
8-825-16920
Date
Oct 07.2005
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE Address of NYSG LLC
LAUREN KWINE sender/recipient NYSG LLC Shipment from Lauren Kwine to NYSG LLC
MANE JOSEPH EXPERTON recipient CARNET EXPERTON SEPRI Recipient of shipment
Notable Quotes 1
You saved $11.75 in discounts this period,
Financial Information
Amounts:31.50-11.752.5722.9222.32
Transactions:
  • Transportation Charges: 31.50
  • Base Discount: -11.75
  • Special Handling Charges: 2.57
  • Total Charges: 22.92
  • TOTAL THIS INVOICE: 22.32
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
FedExNYSG LLCFedEx Revenue ServicesFedEx ExpressFedEx GroundFederal Express
Locations 4
NEW YORK NYPittsburgh PA457 MADISON AVEBRUSSEL 1050 BE
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to NYSG LLC.
Significance
Details shipping charges and discounts for FedEx services.
File Info
File Name
EFTA01320099.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.836990
DOJ Source
View on DOJ