Illegal Activity
none
Blackmail
none
Date
2003-10-13
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in October 2003. It details the transportation and special handling charges, as well as fuel surcharges, for specific shipments.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 4-914-65424
- Date
- 2003-10-13
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | customer | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| LAUREN KWINTNER | employee/sender | NYSG LLC | Lauren Kwintner is associated with NYSG LLC and is listed as the sender of the shipments. |
| PAUL HOFFMAN | recipient | NYSG LLC | Paul Hoffman is the recipient of a shipment from NYSG LLC. |
| PEG LOOLAND | recipient | N A PROPERTY iNC | Peg Looland is the recipient of a shipment at N A PROPERTY iNC. |
Financial Information
Amounts:11.69 USD0.48 USD12.17 USD4.75 USD0.17 USD4.92 USD6.94 USD0.31 USD7.25 USD
Transactions:
- Shipping charges
- Fuel surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NYSG LLCFedExN A PROPERTY iNC
Locations 6
NEW YORK NY457 MADISON AVEUSPitlsburgh PA6525 WEST CAMPUS OVAL SIE 105NEW ALBANY CH 43064
Text Analysis
- Tone
- Informative
- Purpose
- To bill NYSG LLC for FedEx services rendered.
- Significance
- This document provides a breakdown of shipping charges incurred by NYSG LLC.
File Info
- File Name
- EFTA01314375.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.947683
- DOJ Source
- View on DOJ