Illegal Activity
none
Blackmail
none
Date
Apr 12. 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in April 2002. It details transportation charges, fuel surcharges, and provides service codes for various FedEx services.
Metadata
- Subject
- Invoice Summary Apr12,2002
- Sender
- FedEx Account Services
- Recipients
- —
- Document ID
- 4-165-95930
- Date
- Apr 12. 2002
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Customer | FedEx | NYSG LLC is a customer of FedEx, receiving invoices for shipping services. |
| LAUREN KWNTNER | Employee/Sender | NYSG LLC | Lauren Kwintner is listed as the sender for NYSG LLC. |
| PEG UGLANO | Recipient | NEW ALBANY PROPERTY INC | Peg Uglano is the recipient at New Albany Property Inc. |
| PAUL BURKHORDT | Recipient | NEW ALBANY PROPERTY INC | Paul Burkhordt is the recipient at New Albany Property Inc. |
Financial Information
Amounts:23.280.2423.526.919.70
Transactions:
- Transportation Charges
- Special Handling Charges
- Fuel Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NYSG LLCFedExNEW ALBANY PROPERTY INC
Locations 4
NEW YORK NYNEW ALBANY CUMemphis TNUS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx shipping services.
- Significance
- Details shipping charges and service codes for FedEx transactions.
File Info
- File Name
- EFTA01313422.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.413712
- DOJ Source
- View on DOJ