Illegal Activity
none
Blackmail
none
Date
2004-01-30
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing transportation charges, discounts, and the total amount due. It includes information about a shipment from Lauren Kwintner to Miles Alexander.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 1-559-23435
- Date
- 2004-01-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | employee | LAUREN KWINTNER | Lauren Kwintner is associated with NYSG LLC as the sender of a package. |
| LSJ lie | employee | MILES ALEXANDER | Miles Alexander is associated with LSJ lie as the recipient of a package. |
Notable Quotes 1
You saved 511.10 in discounts this period!
Financial Information
Amounts:30.00-11.100.8519.7519.75 USD0.65-11.10
Transactions:
- Transportation Charges: 30.00
- Base Discount: -11.10
- Special Handling Charges: 0.85
- Fuel Surcharge: 0.65
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Fe0ExNYSG LLCFedEx Express ServicesFedEx GroundFederal ExpressLSJ lie
Locations 6
NEW YORK NY457 MADISON AVEUSST THOMAS ISLANDVIPittsburgh PA
Financial Entities 1
FedEx
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx Express Services.
- Significance
- This document provides a breakdown of charges, discounts, and total amount due for a FedEx shipment.
File Info
- File Name
- EFTA01312633.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.955505
- DOJ Source
- View on DOJ