Illegal Activity
none
Blackmail
none
Date
2003-02-07
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. It details transportation and handling charges, fuel surcharges, and the total amount due.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-580-35678
- Date
- 2003-02-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | address | 457 MADISON AVE, NEW YORK NY | Address of NYSG LLC |
| LAUREN KWNINER | employee | NYSG LLC | Lauren is associated with NYSG LLC |
Financial Information
Amounts:9.87 USD7.81 USD2.06 USD0.31 USD
Transactions:
- Transportation Charges: 7.81 USD
- Special Handling Charges: 2.06 USD
- Fuel Surcharge: 0.31 USD
- Total Transportation Charges: 9.87 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
FedExNYSG LLCBUREAU OF LAND MANAGEMENT
Locations 3
NEW YORK NYTAOS NMPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to NYSG LLC.
- Significance
- Details shipping charges and account information for NYSG LLC.
File Info
- File Name
- EFTA01313943.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.590745
- DOJ Source
- View on DOJ