Illegal Activity
none
Blackmail
none
Date
2004-03-19
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSG LLC for transportation and special handling charges totaling $6.87. The shipment was picked up on March 11, 2004, and delivered to PEG UGLANO at NEW ALBANY PROPERTY INC on March 12, 2004.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 1-655-26527
- Date
- 2004-03-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | address | 457 MADISON AVE | Address of NYSG LLC |
| PEG UGLANO | recipient | NEW ALBANY PROPERTY INC | Recipient of shipment |
Financial Information
Amounts:6.45 USD0.42 USD6.87 USD
Transactions:
- Transportation Charges: 6.45 USD
- Special Handling Charges: 0.42 USD
- Total Charges: 6.87 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
NYSG LLCFedExNEW ALBANY PROPERTY INC
Locations 5
NEW YORK NYPittsburgh PANEW ALBANY CH457 MADISON AVE6525 WEST CAMPUS OVAL STEIN
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx services.
- Significance
- Shows a financial transaction between FedEx and NYSG LLC.
File Info
- File Name
- EFTA01312711.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.806253
- DOJ Source
- View on DOJ