Illegal Activity
none
Blackmail
none
Date
Jun 25. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in June 2004. It details the charges for transportation, fuel surcharge, and residential delivery, totaling $14.05.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 1-847-51358
- Date
- Jun 25. 2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | customer | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| LAUREN K WINTER | employee/representative | NYSG LLC | Lauren K Winter is associated with NYSG LLC, possibly as an employee or representative, as indicated by the signature on the delivery. |
| PEG UGLANO | recipient | N A PROPERTY INC | Peg Uglano is the recipient of a FedEx shipment at N A Property Inc. |
Financial Information
Amounts:1.602.4514.056.696.940.427.36
Transactions:
- Transportation charges
- Special handling charges
- Fuel surcharge
- Residential delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
NYSG LLCFedExFedEx ExpressFedEx Revenue ServicesN A PROPERTY INC
Locations 3
NEW YORK NYNEW ALBANY OHPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx shipping services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by NYSG LLC.
File Info
- File Name
- EFTA01312909.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.360623
- DOJ Source
- View on DOJ