Illegal Activity
none
Blackmail
none
Date
Jul 09. 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 July 2004. It details transportation charges, fuel surcharges, and total amounts due for specific shipments.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 1-894-63018
- Date
- Jul 09. 2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | customer | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| LAUREN KWININER | sender | NYSG LLC | Lauren Kwininer sent a package to NYSG LLC |
| LAUREN KWININER | sender | JEFF SCHONTZ | Lauren Kwininer sent a package to Jeff Schontz |
Financial Information
Amounts:10.96 USD2.41 USD13.37 USD6.45 USD0.39 USD6.84 USD6.53 USD
Transactions:
- Transportation charges: 10.96 USD
- Fuel Surcharge: 0.39 USD
- Fuel Surcharge: 0.27 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
NYSG LLCFedExFedEx Revenue ServicesFedEx ExcessUSDA
Locations 3
NEW YORK NY457 MADISON AVEPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx services.
- Significance
- This document provides a record of shipping transactions between FedEx and NYSG LLC.
File Info
- File Name
- EFTA01312966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.397028
- DOJ Source
- View on DOJ