Illegal Activity
none
Blackmail
none
Date
Dec 26.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to NYSG LLC for shipping services provided in December 2003. It details transportation charges, fuel surcharges, and other fees associated with multiple shipments, totaling $31.81.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 1-511-12508
- Date
- Dec 26.2003
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | employee/associated | LAUREN KWININER | Lauren Kwininer is associated with NYSG LLC as the sender of packages. |
| SIDLE Y AUSTIN BROUN W000 LIP | employee/associated | SILAS FINDLEY | Silas Findley is associated with Sidle Y Austin Broun W000 LIP as the recipient of a package. |
| RANIERI & CO INC | employee/associated | BOB PERRO | Bob Perro is associated with Ranieri & Co Inc as the recipient of a package. |
Financial Information
Amounts:27.564.2531.815 31.816.957.280297.577810 31I.759.877.130.297.02
Transactions:
- Transportation charges
- Special handling charges
- Fuel surcharge
- Residential delivery
- Delivery area surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 4
NYSG LLCFedExSIDLE Y AUSTIN BROUN W000 LIPRANIERI & CO INC
Locations 9
NEW YORK NYCHICAGO ILSTANLEY NMUNIONDALE NY457 MADISON AVE10 S DEARBORN ST BANK ONE PLZ49 ZORRO RANCH RD50 CHARLES UNDBERO etvo 500Pinsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- This document provides a breakdown of shipping charges incurred by NYSG LLC, potentially relevant for financial tracking or expense analysis.
File Info
- File Name
- EFTA01312568.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.693590
- DOJ Source
- View on DOJ