Illegal Activity
none
Blackmail
none
Date
2001-02-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice from February 9, 2001, addressed to NYSG LLC for shipping services. The shipment was sent by Eric Gamy to Jeanne Bienncn at Financial Trust Co.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-740-37574
- Date
- 2001-02-09
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | address | 457 MADISON AVE | Address of NYSG LLC |
| FINANCIAL TRUST CO | address | 6100 RED HOOK QUARTER | Address of FINANCIAL TRUST CO |
| ERIC GAMY | Shipper | NYSG LLC | Shipper of FedEx package |
| JEANNE BIENNCN | Recipient | FINANCIAL TRUST CO | Recipient of FedEx package |
Financial Information
Amounts:36.001.4437.4437.00
Transactions:
- FedEx Express Services: 36.00
- Special Handling Charges: 1.44
- Total Charges: 37.44
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
FedExNYSG LLCFINANCIAL TRUST CO
Locations 6
NEW YORK NYST THOMAS 453 VIMemphis, TN457 MADISON AVE6100 RED HOOK QUARTERUS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx services.
- Significance
- Shows a transaction between FedEx and NYSG LLC, with Eric Gamy as the shipper and Jeanne Bienncn as the recipient.
File Info
- File Name
- EFTA01314880.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.861036
- DOJ Source
- View on DOJ