Illegal Activity
none
Blackmail
none
Date
2004-08-09
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 $6.86, dated August 9, 2004. It details transportation and special handling charges for a shipment picked up on July 29, 2004, and delivered to Lauren Wander on July 30, 2004.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 1-942-94202
- Date
- 2004-08-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | customer | FedEx | NYSG LLC is a customer of FedEx |
| LAUREN WANDER | employee | NYSG LLC | Lauren Wander is associated with NYSG LLC as the delivery location |
| JEFF SCHANTZ | address | HEWLETT NY | Jeff Schantz lives at 1257 VEEDER STREET, HEWLETT NY |
Financial Information
Amounts:4.75 USD2.11 USD6.86 USD7.50%
Transactions:
- Transportation Charges: 4.75 USD
- Special Handling Charges: 2.11 USD
- Total Charges: 6.86 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 4
NYSG LLCFedExFedEx ExpressFedEx Revenue Services
Locations 5
NEW YORK NY457 MADISON AVEHEWLETT NY1257 VEEDER STREETPinsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx Express services.
- Significance
- Shows a small transaction between FedEx and NYSG LLC.
File Info
- File Name
- EFTA01313013.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.797409
- DOJ Source
- View on DOJ