Illegal Activity
none
Blackmail
none
Date
2001-12-07
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for NY SG LLC, detailing transportation and special handling charges for multiple shipments in late November and early December 2001. The invoice lists sender and recipient information, including names and addresses, along with the associated costs.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-027-69695
- Date
- 2001-12-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NY SG LLC | Sender | LAUREN KWINTNER | Lauren Kwintner is listed as the sender for NYSG LLC |
| NY SG LLC | Sender | JEFF SCHANTZ | Jeff Schantz is listed as the sender for NYSG LLC |
| VORYS SATER SEYMOUR & PEASE | Recipient | DAN JAFFE | Dan Jaffe is listed as the recipient at Vorys Sater Seymour & Pease |
| NEW ALBANY PROPERTY INC | Recipient | PEG UGLANO | Peg Uglano is listed as the recipient at New Albany Property Inc |
Financial Information
Amounts:40.6711.2351.9051.90551.907.570.235.508.940.217.156.940.217.156.940.217.1510.000.2117.1551.90
Transactions:
- Transportation Charges: 40.67
- Special Handling Charges: 11.23
- Fuel Surcharge
- Distance Based Pricing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 11
Organizations 6
FedExNY SG LLCMORGAN STANLEY/DEAN WITTERSTANGELBER SONS HEATING CCOINGVORYS SATER SEYMOUR & PEASENEW ALBANY PROPERTY INC
Locations 11
NEW YORK NYWEST PALM BEACH FLUNIONDALE NYCOLUMBUS OHNEW ALBANY OH457 MADISON AVE, NEW YORK NY 10022505 S FLAGLER DRIVE STE 700, WEST PALM BEACH FL 334011079 FRONT STREET, UNIONDALE NY 1155352 EAST GAY ST, COLUMBUS OH 432156525 WEST CAMPUS OVAL STE 105, NEW ALBANY OH 43054Memphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide a detailed invoice for FedEx services rendered to NY SG LLC.
- Significance
- This document provides a breakdown of shipping charges for various FedEx shipments, including transportation and special handling fees. It shows the addresses and names associated with the shipments.
File Info
- File Name
- EFTA01313190.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.141034
- DOJ Source
- View on DOJ