Illegal Activity
none
Blackmail
none
Date
2004-07-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and the total amount due. It includes information about a shipment from LAUREAR KUININER to CECILE DE JONGH at FINANCIAL TRUST CO INC.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- NYSO LLC
- Document ID
- EFTA01312970
- Date
- 2004-07-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | customer | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| LAUREAR KUININER | shipper | NYSG LLC | LAUREAR KUININER is the sender/shipper associated with NYSG LLC. |
| CECILE DE JONGH | recipient | FINANCIAL TRUST CO INC | CECILE DE JONGH is the recipient at FINANCIAL TRUST CO INC. |
Notable Quotes 1
You saved 529.63 in discounts this period!
Financial Information
Amounts:67.33-29.632.2639.96529.636 CO%
Transactions:
- Transportation Charges: 67.33
- Base Discount: -29.63
- Special Handling Charges: 2.26
- Total Charges: 39.96
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
FedExNYSG LLCFINANCIAL TRUST CO INC
Locations 2
NEW YORK NYST THOMAS 00802 VI
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- Details shipping charges, discounts, and total amount due.
File Info
- File Name
- EFTA01312970.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.815529
- DOJ Source
- View on DOJ