Illegal Activity
none
Blackmail
none
Date
Jun 27, 2903
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and handling charges. It includes shipment details such as sender (Jeff Schontz), recipients (Stephanie Galsdnos, Darren Indyke, Paul Burkhardt), dates, and tracking information.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- —
- Date
- Jun 27, 2903
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Sender | JEFF SCHONTZ | Jeff Schontz is listed as the sender for a FedEx shipment from NYSG LLC. |
| STEPHANIE GALSDNOS | Recipient | NYSG LLC | Stephanie Galsdnos is listed as the recipient for a FedEx shipment from NYSG LLC. |
| DARREN INDYKE | Recipient | NYSG LLC | Darren Indyke is listed as the recipient for a FedEx shipment from NYSG LLC. |
| PAUL BURKHARDT | Recipient | NYSG LLC | Paul Burkhardt is listed as the recipient for a FedEx shipment from NYSG LLC. |
Financial Information
Amounts:12.281.8314.115.340.191.406.936.940.247.18
Transactions:
- Transportation Charges
- Special Handling Charges
- Fuel Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 5
NYSG LLCFedExFedEx ExpressFedEx GroundUSDA
Locations 4
NEW YORK NYRIDGEFIELD CTNEW ALBANY CHPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice summary for FedEx services rendered to NYSG LLC.
- Significance
- This document provides details of FedEx shipments made by NYSG LLC, including sender, recipient, date, and charges.
File Info
- File Name
- EFTA01314198.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.534811
- DOJ Source
- View on DOJ