Illegal Activity
none
Blackmail
none
Date
2005-06-17
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and handling charges totaling $25.69. It includes shipment details such as tracking IDs, service types, and delivery locations for multiple packages.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- 3.884-04128
- Date
- 2005-06-17
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | address | 457 MADISON AVE | NYSG LLC's address |
| LAUREN | sender | NYSG LLC | Lauren is the sender from NYSG LLC |
| DILL HAMMOND | recipient | FL 33411 US | Recipient of a FedEx shipment |
| MS WENDY S/uFF | recipient | WILLOW LAKE DAY CAMP | Recipient of a FedEx shipment |
| PAUL BURKHARDT | recipient | NA PROPERTY INC | Recipient of a FedEx shipment |
| E.NIGHTENGALE | recipient | 457 MADISON AVE | Recipient of a FedEx shipment |
Financial Information
Amounts:19.456.2425.6971.04270077.372.000.8510225002000587.080.81729
Transactions:
- Transportation Charges: 19.45
- Special Handling Charges: 6.24
- Total Charges: 25.69
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NYSG LLCFedExWILLOW LAKE DAY CAMPNA PROPERTY INC
Locations 8
NEW YORK NYNEW YORKFL 33411 USHIGHLAND PARK SU 08904 USNEW ALBANY OH 43054 US457 MADISON AVE8000 WALTON PKWY 51E 100Pinsburgh PA 15250.7461
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx services.
- Significance
- This document provides a breakdown of charges for FedEx shipments made by NYSG LLC.
File Info
- File Name
- EFTA01313085.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.673456
- DOJ Source
- View on DOJ