Illegal Activity
none
Blackmail
none
Date
Feb 06. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation and handling charges for a shipment picked up on February 3, 2000, and delivered on February 4, 2004. The total amount due is $6.90 USD, with a payment due date of February 21, 2004.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC, WSG LLC
- Document ID
- 1-559-71155
- Date
- Feb 06. 2004
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Billing Account and Shipping Address | WSG LLC | Both companies share the same address. |
| LAUREN KWIWIRER | Recipient | NYSG LLC | Lauren Kwirerer is associated with NYSG LLC as the recipient of the FedEx shipment. |
Financial Information
Amounts:4.90 USD2.00 USD6.90 USD0.25 USD1.75 USD6.00 USD
Transactions:
- Transportation Charges: 4.90 USD
- Special Handling Charges: 2.00 USD
- Fuel Surcharge: 0.25 USD
- Residential Delivery: 1.75 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Fades TaxNYSG LLCWSG LLCFedExSONYTYCO
Locations 3
NEW YORK NYUSPitlsburgh PA
Financial Entities 2
FedEx Revenue ServicesFedEx Excess
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx Express services.
- Significance
- This document provides a detailed breakdown of charges for a FedEx shipment.
File Info
- File Name
- EFTA01312636.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.627499
- DOJ Source
- View on DOJ