Illegal Activity
none
Blackmail
none
Date
2002-02-08
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and surcharges for shipments made in February 2002. The total amount due is $36.18.
Metadata
- Subject
- Invoice
- Sender
- FedEx Account Services
- Recipients
- —
- Document ID
- 4.116.75334
- Date
- 2002-02-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LAUREN KWNINER | Shipper | NYSG LLC | Lauren Kwinter is the shipper associated with NYSG LLC |
| CECILE OE JNIOH | Recipient | FINANCIAL TRUST COMPANY, INC | Cecile De Jonih is the recipient associated with Financial Trust Company, Inc. |
Notable Quotes 1
You saved $19.00 in discounts this period!
Financial Information
Amounts:71.042700755.00-19.000.1836.1818.1818.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NYSG LLCFedExFINANCIAL TRUST COMPANY, INCNYSA
Locations 4
NEW YORK NYMemph TNST. THOMAS 00802 VIST THOAMS 453 VI
Financial Entities 1
FINANCIAL TRUST COMPANY, INC
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- This document provides a breakdown of charges for FedEx shipments, including transportation costs, discounts, and surcharges.
File Info
- File Name
- EFTA01313369.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.579745
- DOJ Source
- View on DOJ