Illegal Activity
none
Blackmail
none
Date
2001-02-16
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and special handling charges for various shipments made in February 2001. It includes information on senders, recipients, tracking IDs, and associated costs.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- NYSG LLC, BELLA TSUKEMAN
- Document ID
- 5-740-60707
- Date
- 2001-02-16
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Billing Account | BELLA TSUKEMAN | Billing account for NYSG LLC is Bella Tsukeman |
| LAUREN K WINTNER | Sender/Recipient | ABIGAIL S WEXNER | Lauren K Wintner (NYSG LLC) sent a package to Abigail S Wexner |
| LAUREN K WINTNER | Sender/Recipient | KARL SCHWABE | Lauren K Wintner (NYSG LLC) sent a package to Karl Schwabe |
| LAUREN KWPI1NER | Sender/Recipient | FEO UGLAND | Lauren KWPI1NER (NYSG LLC) sent a package to FEO UGLAND |
| ERIC waft | Sender/Recipient | IR Z | Eric waft (NYSG LLC) sent a package to IR Z |
| LAUREN K WININER | Sender/Recipient | PETER H BETTI | Lauren K WININER (NYSG LLC) sent a package to Peter H Betti |
Financial Information
Amounts:81.7513.2795.0222.3621.500.8627.1616.5010.0016.1215.50418217.4216 750 6711.9611 50046
Transactions:
- FedEx Express Services Transportation Charges: 81.75
- FedEx Express Services Special Handling Charges: 13.27
- Total Charges: 95.02
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 12
Organizations 4
NYSG LLCFedExNEW ALBANY PROEPRTY INCH BETTI INDUSTRIES INC
Locations 4
NEW YORK NYNEW ALBANY OHWEST PALM BEACH FLCARLSTADT NJ
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx services provided to NYSG LLC.
- Significance
- This document provides a breakdown of FedEx charges for NYSG LLC, including transportation and special handling fees. It also lists the senders and recipients of various packages.
File Info
- File Name
- EFTA01314883.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.173588
- DOJ Source
- View on DOJ