Illegal Activity
none
Blackmail
none
Date
2005-02-18
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 rendered on February 10, 2005. The total amount due is $7.61, which includes transportation and fuel surcharge fees.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-378-21077
- Date
- 2005-02-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | business | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| LAUREEN KWINTNER | employment | NYSG LLC | Laureen Kwintner is associated with NYSG LLC as the sender of a package. |
| NERY FORMAN | employment | VOWS SATER SEYMOUR PEASE | Nery Forman is associated with VOWS SATER SEYMOUR PEASE as the recipient of a package. |
Financial Information
Amounts:7.08 USD0.53 USD7.61 USD
Transactions:
- Transportation charges: 7.08 USD
- Special Handling Charges: 0.53 USD
- Total Charges: 7.61 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 5
NYSG LLCFedExFedEx Revenue ServicesFedEx Express ServicesVOWS SATER SEYMOUR PEASE
Locations 6
NEW YORK NY457 MADISON AVE, NEW YORK NY 10022-6843COLUMBUS OH52 EAST GAY ST, COLUMBUS OH 43215Pinsburgh PAP.O. Box 371461, Pinsburgh PA 15250-7461
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx Express Services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by NYSG LLC.
File Info
- File Name
- EFTA01314506.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.909563
- DOJ Source
- View on DOJ