Illegal Activity
none
Blackmail
none
Date
2005-07-29
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is a FedEx invoice to NYSG LLC for shipping services provided on July 21, 2005. The total amount due is $7.82, including transportation and fuel surcharge.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- NYSG LLC
- Document ID
- 5-504-66113
- Date
- 2005-07-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Business | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| LAUREN | Sender | NYSG LLC | LAUREN is the sender of the package from NYSG LLC |
| PAUL BURKIIA-DT | Recipient | PROPERTY INC | PAUL BURKIIA-DT is the recipient of the package at PROPERTY INC |
Notable Quotes 2
Good News! FedEx Ground has deaeased transit limes by one day in 9.174 Lanes. That means 7.5% of all Lanes have been improved.
FedEx has soled a luel surcharge or 1050% to the opmert
Financial Information
Amounts:7.080.747.82
Transactions:
- Transportation Charges: 7.08
- Special Handling Charges: 0.74
- Total Charges: 7.82
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 6
NYSG LLCFedExFedEx Revenue ServicesFedEx Express ServicesFedEx GroundPROPERTY INC
Locations 10
NEW YORK NY457 MADISON AVEChampaignHarrisburg, PennsylvaniaToledo, OhioPortland, OregonNEW ALBANY OH8000 WATTCN PKWY STE 100USPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx shipping services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by NYSG LLC.
File Info
- File Name
- EFTA01314574.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.463817
- DOJ Source
- View on DOJ