Illegal Activity
none
Blackmail
none
Date
2003-09-19
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice sent to NYSG LLC for transportation and handling charges totaling $18.63. It details the charges, discounts, and payment information.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- —
- Date
- 2003-09-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | address | 457 MADISON AVE | NYSG LLC's address |
| PAUL HOFFMAN | employment | PAUL HOFFMAN PC | Paul Hoffman is associated with Paul Hoffman PC |
Notable Quotes 2
You saved $10.75 in discounts this period!
The FedEx Ground accounts referenced in Ibis iwoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess.
Financial Information
Amounts:28.75-10.750.6318.6310.75
Transactions:
- Transportation Charges: 28.75
- Base Discount: -10.75
- Special Handling Charges: 0.63
- Total Charges: 18.63
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
FedExFedEx Revenue ServicesFedEx GroundFedEx ExcessNYSG LLCPAUL HOFFMAN PC
Locations 5
NEW YORK NY457 MADISON AVEPittsburgh PAST THOMAS 00804 VI41-42KONOENS CADE
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx Express services.
- Significance
- This document is a standard FedEx invoice detailing charges for transportation and handling.
File Info
- File Name
- EFTA01314332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.473971
- DOJ Source
- View on DOJ