Illegal Activity
none
Blackmail
none
Date
Apr 05. 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NY SG LLC for shipping services provided in March 2002. It details transportation charges, fuel surcharges, and recipient information for multiple shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx Account Services
- Recipients
- —
- Document ID
- 1015
- Date
- Apr 05. 2002
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NY SG LLC | business | FedEx | NY SG LLC is a customer of FedEx, using their shipping services. |
| LAUREN KWINTNER | employment | NY SG LLC | Lauren Kwintner is associated with NYSG LLC as the sender of the packages. |
| PEG UOLANO | employment | NEW ALBANY PROPERTY WC | Peg Uolano is associated with New Albany Property WC as the recipient of the packages. |
| PAUL BURKHARDI | employment | NEW ALBANY PROPERTY INC | Paul Burkhardi is associated with New Albany Property INC as the recipient of the packages. |
| HERB WOMAN | employment | INSURANCE OFFICE OF CENTRAL CH | Herb Woman is associated with Insurance Office of Central CH as the recipient of the packages. |
| JEFFREY SCHANTZ | employment | NYSG LW | Jeffrey Schantz is associated with NYSG LW as the recipient of the packages. |
| KAREN ZiminERMAN | employment | INTERNAL REVENUE SERVICE | Karen Zimmerman is associated with Internal Revenue Service as the recipient of the packages. |
Financial Information
Amounts:34.2010.1544.356.840.036,8716.87
Transactions:
- Transportation charges
- Fuel surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 6
NY SG LLCFedExNEW ALBANY PROPERTY WCNEW ALBANY PROPERTY INCINSURANCE OFFICE OF CENTRAL CHINTERNAL REVENUE SERVICE
Locations 9
NEW YORK NYMemphis TN457 MADISON AVENEW ALBANY OH6225 WEST CAMPUS OVAL STE 1056525 WEST CAMPUS ORA STE 10538 JEFFERSON AVECOLUMBUS OH200 N HIGH ST RIA 425
Text Analysis
- Tone
- Professional
- Purpose
- To bill NY SG LLC for FedEx services rendered.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by NY SG LLC.
File Info
- File Name
- EFTA01313417.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.662658
- DOJ Source
- View on DOJ