Illegal Activity
none
Blackmail
none
Date
2005-07-15
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 shipping services provided in July 2005. It details the charges for transportation and fuel surcharges for multiple shipments, including the sender, recipient, and tracking information for each.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 3.930.61878
- Date
- 2005-07-15
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | customer | FedEx | NYSG LLC is a customer of FedEx, receiving invoices for shipping services. |
| LAUREN | shipper/recipient | PEG UGLANO | Lauren at NYSG LLC shipped a package to Peg Uglano at N A Property NC |
| LAUREN | shipper/recipient | MARC LUNDBERG | Lauren at NYSG LLC shipped a package to Marc Lundberg at N A Property INC |
| LAUREN | shipper/recipient | KYONG WAIL | Lauren at NYSG LLC shipped a package to Kyong Wail at VARYS SATER SEYMOUR-PECUC |
Financial Information
Amounts:23.26 USD2.44 USD25.70 USD5.94 USD0.62 USD6.58 USD10.24 USD1.08 USD11.32 USD7.08 USD0.74 USD7.82 USD
Transactions:
- Shipping charges
- Fuel surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
FedExNYSG LLCN A PROPERTY NCVARYS SATER SEYMOUR-PECUC
Locations 7
NEW YORK NY 10022-6843NEW ALBANY OH 43054Champaign, IllinoisHarrisburg, PennsylvaniaToledo, OhioPortland, Oregon52 EAST BAY ST, COLUMBUS CH 43215 US
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To invoice NYSG LLC for FedEx shipping services.
- Significance
- Details shipping information, including sender, recipient, tracking ID, and charges.
File Info
- File Name
- EFTA01313108.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.691173
- DOJ Source
- View on DOJ