Illegal Activity
none
Blackmail
none
Date
2003-01-03
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 rendered on January 3, 2003. It details transportation and special handling charges, totaling $8.58 USD.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 4.534.45348
- Date
- 2003-01-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Customer | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| JEFFREY SCHANTZ | Employee/Affiliate | NYSG LLC | Jeffrey Schantz is associated with NYSG LLC, as indicated by the shipping address. |
| DAN JAFFE | Employee/Affiliate | VORYS SATER SEYMOUR PEASE | Dan Jaffe is associated with VORYS SATER SEYMOUR PEASE, as indicated by the shipping address. |
Financial Information
Amounts:8.250.338.586.250.31
Transactions:
- Transportation Charges: 8.25
- Special Handling Charges: 0.33
- Total Charges: 8.58
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 6
FedExFedEx Express ServicesFedEx Revenue ServicesFedEx GroundNYSG LLCVORYS SATER SEYMOUR PEASE
Locations 6
NEW YORK NY 10022COLUMBUS GI 43215USPittsburgh PA 15250.7461457 MADISON AVE52 EAST GAY STREET
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx Express Services.
- Significance
- This document provides a detailed breakdown of shipping charges for a specific shipment.
File Info
- File Name
- EFTA01313889.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.766575
- DOJ Source
- View on DOJ