Illegal Activity
none
Blackmail
none
Date
2003-02-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for services provided to NYSG LLC, detailing a shipment sent by Jeffery Schantz to Ed Spector at Mercill Lynch. The total charges for the shipment amount to $11.28.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-581.64380
- Date
- 2003-02-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY SCHANTZ | Sender | NYSG LLC | Jeffery Schantz is associated with NYSG LLC as the sender of a FedEx shipment. |
| MR ED SPECTOR | Recipient | MERCILL LYNCH | Ed Spector is associated with Mercill Lynch as the recipient of a FedEx shipment. |
Financial Information
Amounts:10.850.4311.28
Transactions:
- FedEx Express Services Transportation Charges: 10.85
- FedEx Express Services Special Handling Charges: 0.43
- Total Charges: 11.28
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 3
NYSG LLCFedExMERCILL LYNCH
Locations 5
NEW YORK NYNEW YORK PRPittsburgh PA457 MADISON AVE2 WORLD FINANCIAL CENTER
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- Details a FedEx shipment from Jeffery Schantz/NYSG LLC to Ed Spector/Mercill Lynch.
File Info
- File Name
- EFTA01313947.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.536996
- DOJ Source
- View on DOJ