Illegal Activity
none
Blackmail
none
Date
2003-08-18
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 $7.18, covering transportation and fuel surcharge for a shipment picked up on August 6, 2003, and delivered to Paul Bunchardt on August 7, 2003. The invoice details the shipment's weight, service type, and tracking number.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- NYSG LLC, Wen I I C, Wen I IP
- Document ID
- 4-819-38157
- Date
- 2003-08-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Customer | FedEx | NYSG LLC is a customer of FedEx, receiving invoices for shipping services. |
| DARREN PC MOYNE | Sender | NYSG LLC | Darren PC Moyne is the sender of a FedEx shipment from NYSG LLC. |
| PAUL BUNCHARDT | Recipient | FedEx | Paul Bunchardt is the recipient of a FedEx shipment. |
Financial Information
Amounts:7.18 USD6.94 USD0.24 USD
Transactions:
- Shipping charges: $6.94
- Fuel surcharge: $0.24
- Total charges: $7.18
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
FedExFedEx ExpressFedEx GroundNYSG LLC
Locations 3
NEW YORK NYPittsburgh PADOWN
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx Express services.
- Significance
- Details a specific FedEx shipment and associated charges.
File Info
- File Name
- EFTA01314270.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.384802
- DOJ Source
- View on DOJ