Illegal Activity
none
Blackmail
none
Date
Nov 21. 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to NYSG LLC, detailing transportation and handling charges for shipments made in November 2003. The invoice includes information on tracking numbers, service types, package types, destinations, and associated costs.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 4-963-06250
- Date
- Nov 21. 2003
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Sender | LAUREN KYANINER | Lauren Kyaniner is listed as the sender with NYSG LLC's address. |
| NYSG LLC | Recipient | NEW ALBANY PROPERTY INC | Shipment sent from NYSG LLC to New Albany Property Inc. |
| NYSG LLC | Recipient | CHIEF FINANCIAL OFFICE | Shipment sent from NYSG LLC to Chief Financial Office at Franklin Bank Corp. |
| NYSG LLC | Recipient | OR 'AAR% LN100N | Shipment sent from NYSG LLC to OR 'AAR% LN100N |
Financial Information
Amounts:24.260.7324.9910.007.807.15
Transactions:
- Transportation charges
- Fuel surcharge
- Special handling charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 5
NYSG LLCFedExNEW ALBANY PROPERTY INCCHIEF FINANCIAL OFFICEFRANKLIN BANK CORP
Locations 4
NEW YORK NYNEW ALBANY CHHOUSTON TXCOLUMBUS ON
Financial Entities 1
FedEx Revenue Services
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by NYSG LLC.
File Info
- File Name
- EFTA01314463.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.277100
- DOJ Source
- View on DOJ