Illegal Activity
none
Blackmail
none
Date
2005-04-29
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 April 2005. It details transportation charges, special handling charges, and fuel surcharges for multiple shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- —
- Date
- 2005-04-29
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | business | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| LAUREN | shipping | ABIG/di. WEXNER | Lauren sent a package to Abig/di. Wexner |
| LAUREN | shipping | NINA KULMALA | Lauren sent a package to Nina Kulmala |
| LAUREN | shipping | BERNARD a SHARON INDYKE | Lauren sent a package to Bernard a Sharon Indyke |
Financial Information
Amounts:17.983.5221.5021.507.685.017.0121.50
Transactions:
- Shipping charges
- Special handling charges
- Fuel surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 4
NYSG LLCFedExFedEx Kinko sFedEx Express
Locations 3
NEW YORK NYUSPitlSbutph PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx shipping services.
- Significance
- Details shipping charges for NYSG LLC.
File Info
- File Name
- EFTA01313073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.760496
- DOJ Source
- View on DOJ