Illegal Activity
none
Blackmail
none
Date
2001-11-23
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 November 2001. It details transportation charges, fuel surcharges, and recipient information for several shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-027-07958
- Date
- 2001-11-23
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LAUREN KWOITNER | employee/affiliated | NYSG LLC | Lauren Kwoitner is associated with NYSG LLC as the sender of the packages. |
| KURT GEARHART | employee/affiliated | SIDLEY AUSTIN BROWN WOOD | Kurt Gearhart is associated with Sidley Austin Brown Wood as the recipient of a package. |
| DONNA LAF1SEN | employee/affiliated | THE LIMITED INC | Donna Laf1sen is associated with The Limited Inc as the recipient of a package. |
| PEG UOLANO | employee/affiliated | NEW ALBANY PROPERTY INC | Peg Uolano is associated with New Albany Property Inc as the recipient of packages. |
| DARREN K. PIDYKE | employee/affiliated | NYSG LLC | Darren K. Pidyke is associated with NYSG LLC as the recipient of a package. |
| SHEILA NOLAN GARTLAND | employee/affiliated | VORYS, SATER, SEYMOUR, ANO PEA | Sheila Nolan Gartland is associated with Vorys, Sater, Seymour, Ano Pea as the recipient of a package. |
Financial Information
Amounts:33.1934.191.0034.197.507.157.155.090.155.248.940.217.1534.19
Transactions:
- Transportation Charges
- Fuel Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 10
Organizations 7
FedExNYSG LLCSIDLEY AUSTIN BROWN WOODBANK ONETHE LIMITED INCNEW ALBANY PROPERTY INCVORYS, SATER, SEYMOUR, ANO PEA
Locations 5
NEW YORK NYCHICAGO LCOLUMBUS OHNEW ALBANY OHMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by NYSG LLC.
File Info
- File Name
- EFTA01313179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.869634
- DOJ Source
- View on DOJ