Illegal Activity
none
Blackmail
none
Date
2001-02-02
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for shipping services. It details the charges, tracking information, and sender/recipient information for multiple shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC, BELLA TSUKEMAN
- Document ID
- 5-740-02968
- Date
- 2001-02-02
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | billing/shipping address | BELLA TSUKEMAN | Bella Tsukeman is associated with NYSG LLC's billing and shipping address. |
| LAUREN KWININER | sender/recipient | TINA BOLDT | Lauren Kwininer sent a package to Tina Boldt via FedEx. |
| LAUREN MINTER | sender/recipient | CARRIE TILLMAN | Lauren Minter sent a package to Carrie Tillman via FedEx. |
| NYSG LLC | employee/associated | LAUREN KWININER | Lauren Kwininer is associated with NYSG LLC |
Financial Information
Amounts:24.500.9825.4825.48525.4813.500.5411.000.4425.03
Transactions:
- FedEx invoice for transportation and special handling charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 3
FedExNYSG LLCENHKY SERVICES GROUP LLC
Locations 5
NEW YORK NYWILMINGTON DE457 MADISON AVE103 FOULK RD STE 200Memphis TN
Text Analysis
- Tone
- Professional
- Purpose
- To bill NYSG LLC for FedEx services.
- Significance
- Details FedEx shipping charges for NYSG LLC.
File Info
- File Name
- EFTA01314877.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.786703
- DOJ Source
- View on DOJ