Illegal Activity
none
Blackmail
none
Date
2004-04-05
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in March and April 2004. It details transportation charges, fuel surcharges, and residential delivery fees for multiple shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- NYSG LLC
- Document ID
- 1-702-43949
- Date
- 2004-04-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | customer | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| CECILIA | shipper/recipient | JEFF SCHONTZ | CECILIA is the sender and JEFF SCHONTZ is the recipient of FedEx shipments. |
Financial Information
Amounts:9.664.1313.796.710.301.757.08
Transactions:
- Transportation charges
- Special handling charges
- Fuel surcharge
- Residential delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
Organizations 6
NYSG LLCFedExFedEx ExpressFedEx GroundFedEx Revenue ServicesUSDA
Locations 4
NEW YORK NYMADISON AVEPitlsburgh PAUS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx services rendered.
- Significance
- This document provides a record of shipping transactions between FedEx and NYSG LLC, including details of charges, dates, and recipients.
File Info
- File Name
- EFTA01312736.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.458034
- DOJ Source
- View on DOJ