Illegal Activity
none
Blackmail
none
Date
2001-03-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a FedEx invoice to NYSG LLC for services rendered on March 9, 2001. It details transportation and special handling charges, as well as information about specific shipments, including recipients such as Jeanne Brennan and Jeffrey A Shantz.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 5-741-61551
- Date
- 2001-03-09
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | shipper/recipient | JEANNE BRENNAN | FedEx shipment details |
| NYSG LLC | shipper/recipient | FINANCIAL TRUST COMPANY | FedEx shipment details |
| NYSG LLC | shipper/recipient | JEFFREY A SHANTZ | FedEx shipment details |
| NYSG LLC | shipper/recipient | PAUL HEW F/AAN | FedEx shipment details |
| NYSG LLC | shipper/recipient | PAUL HOFFMAN | FedEx shipment details |
| NYSG LLC | shipper/recipient | MARJORIE ROBERT | FedEx shipment details |
Financial Information
Amounts:133.655.35139.0061 6524764.12360014437.4436.001 44
Transactions:
- FedEx Express Services: Transportation Charges 133.65, Special Handling Charges 5.35, Total Charges 139.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 8
Organizations 3
NY SG LLCFedExFINANCIAL TRUST COMPANY
Locations 5
NEW YORK NY 10022USST THOMAS 00802 VIMemphis TN 38101ST THOMAS 453 VI
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- Details FedEx shipping charges and destinations for NYSG LLC.
File Info
- File Name
- EFTA01314894.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.511930
- DOJ Source
- View on DOJ