Illegal Activity
none
Blackmail
none
Date
2001-11-02
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in October 2001, detailing transportation and fuel surcharge costs. It includes information about the packages' origin, destination, weight, and delivery dates.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4.026-04543
- Date
- 2001-11-02
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Shipper | ERIC GONY | Shipper of package delivered to ERIC GONY |
| NEW ALBANY PROPERTY INC | Recipient | MARC LUNIMERG | Recipient of package from NYSG LLC |
| NYSG LLC | Shipper | PAUL CARLSON | Shipper of package delivered to PAUL CARLSON |
| LEGERE GROUPE | Recipient | E LEGERE | Recipient of package from NYSG LLC |
Financial Information
Amounts:29.021.1630.1822.367.82
Transactions:
- Transportation charges
- Fuel surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
FedExNYSG LLCNEW ALBANY PROPERTY INCLEGERE GROUPE
Locations 5
NEW YORK NYMemphis TNNEW ALBANY 01143054 US457 MADISON AVE6525 WEST CAMPUS OVAL STE 105
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered.
- Significance
- Details shipping information, charges, and payment details for FedEx services used by NYSG LLC.
File Info
- File Name
- EFTA01313170.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.815640
- DOJ Source
- View on DOJ