Illegal Activity
none
Blackmail
none
Date
2002-06-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for shipping services. It details charges for transportation and special handling, including shipments to Harold F Shepard Real Estate and New Albany Property Inc.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 4-302-08268
- Date
- 2002-06-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | address | 457 MADISON AVE, NEW YORK NY | Address of NYSG LLC |
| HAROLD F SHEPARD REAL ESTATE | address | 5a AWN ST, EAST HAMPTON NY | Address of HAROLD F SHEPARD REAL ESTATE |
| NEW ALBARY PROPERTY INC | address | 6525 WEST COMPUS OVAL STE 105, NEW ALBANY CH | Address of NEW ALBARY PROPERTY INC |
Financial Information
Amounts:44.81 USD17.20 USD18.85 USD9.08 USD
Transactions:
- Transportation Charges: 22.88 USD
- Special Handling Charges: 21.93 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 9
Organizations 4
FedExNYSG LLCHAROLD F SHEPARD REAL ESTATENEW ALBARY PROPERTY INC
Locations 7
NEW YORK NY457 MADISON AVEEAST HAMPTON NY5a AWN STNEW ALBANY CH6525 WEST COMPUS OVAL STE 105Memphis TN
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx services.
- Significance
- Details FedEx shipping charges for NYSG LLC, including destinations like Harold F Shepard Real Estate and New Albany Property Inc.
File Info
- File Name
- EFTA01313611.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.569767
- DOJ Source
- View on DOJ