Illegal Activity
none
Blackmail
none
Date
Apr 11.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and fuel surcharges for shipments made in April 2003. The total amount due is $39.71.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 4-676-12572
- Date
- Apr 11.2003
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Shipper | LAUREN KVANTNER | NYSG LLC is the shipper for Lauren Kvantner's package. |
| GABRIEL PERAHIA | Recipient | HSBC REPUBLIC BANK SVATZERLANO SA | Gabriel Perahia is the recipient at HSBC Republic Bank Switzerland SA. |
| NYSG LLC | Shipper | DARREN K. NOVICE | NYSG LLC is the shipper for Darren K. Novice's package. |
| ADAC 0. CHRISTIAN | Recipient | HIOOGE & FRANCOIS | Adac 0. Christian is the recipient at Hiooge & Francois. |
Notable Quotes 2
You saved $23.25 in discounts this period!
Fuel Surcharge • FedEx has appled a hal surcharge of 4.50% to this shpmenl.
Financial Information
Amounts:61.25-23.251.7139.7123.2532.500.90-12.5320.9028.75081-10 7518.8139.71
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
NYSG LLCFedExHSBC REPUBLIC BANK SVATZERLANO SAHIOOGE & FRANCOIS
Locations 7
NEW YORK NYGENEVA 1201 CHST THOMS 00802 VI457 MADISON AVE82 PLACE OU LAC1340 TasANE8ERGPitlsburgh PA
Financial Entities 1
HSBC REPUBLIC BANK SVATZERLANO SA
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- This document details shipping charges and discounts for FedEx shipments made by NYSG LLC to various recipients.
File Info
- File Name
- EFTA01314063.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.863117
- DOJ Source
- View on DOJ