Illegal Activity
none
Blackmail
none
Date
Nov 30.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation and fuel surcharge costs for various shipments in November 2001. It includes information about package tracking, delivery dates, and recipient addresses.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 4-027-36841
- Date
- Nov 30.2001
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Sender | LAUREN KWINTNER | Lauren Kwintner is listed as the sender from NYSG LLC |
| VORYS SATER SEYMOUR PEASE | Recipient | SHEILA MCLAN GARTLAND | Sheila McLan Gartland is listed as the recipient at Vorys Sater Seymour Pease |
| NYSG LLC | Sender | JEFFREY SCHANT | Jeffrey Schant is listed as the sender from NYSG LLC |
| CN H OLCSAL MANAGEMENT OFFICE | Recipient | BARRY OUIPICE | Barry Ouipice is listed as the recipient at CN H Olcsal Management Office |
| NYSG LLC | Sender | DARREN INDYKE | Darren Indyke is listed as the sender from NYSG LLC |
| RINE RYE | Recipient | 534 GAMDOCZ COURT | Rine Rye is listed as the recipient at 534 Gamdocz Court |
| NYSG LLC | Sender | LAUREN KWINTNER | Lauren Kwintner is listed as the sender from NYSG LLC |
| NA PROPERTY. INC | Recipient | PEG UGLANO | Peg Uglano is listed as the recipient at N.A. Property, Inc. |
| NYSG LLC | Sender | HARRY BELLER | Harry Beller is listed as the sender from NYSG LLC |
| NA PROPERTY. RC | Recipient | PEG UGLANO | Peg Uglano is listed as the recipient at NA Property. RC |
Notable Quotes 2
Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery.
In cases where packages are delayed for security reasons prior to dekvery. FedEx will not refund or credit transportation charges under our money-back guarantee.
Financial Information
Amounts:32.51 USD43.49 USD10.98 USD43.49 USD43.49 USD17.15 USD7.50 USD5.05 USD6.60 USD7.15 USD43.49 USD
Transactions:
- Transportation charges
- Fuel surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 8
Organizations 5
FedExNYSG LLCVORYS SATER SEYMOUR PEASECN H OLCSAL MANAGEMENT OFFICENA PROPERTY. INC
Locations 11
NEW YORK NY457 MADISON AVECOLUMBUS CM52 EAST GAY STLAKE FOREST IL100 SOUTH SAUNDERS ROADMONMOUTH JUNCTION NJ534 GAMDOCZ COURTNEW ALBANY OH6525 WEST CAPAPUS OVALMemphis TN
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services to NYSG LLC.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for NYSG LLC, including transportation and fuel surcharges.
File Info
- File Name
- EFTA01313186.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.528366
- DOJ Source
- View on DOJ