Illegal Activity
none
Blackmail
none
Date
2001-03-16
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice from March 16, 2001, for services provided to NYSG LLC. The invoice details transportation and special handling charges totaling $37.44 for a package sent to FINANCIAL TRUST COMPANY, INC.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-741-93780
- Date
- 2001-03-16
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | address | 457 MADISON AVE, NEW YORK NY 10022 6809 | Address of NYSG LLC |
| FINANCIAL TRUST COMPANY, INC | address | 6100 REO HOOD WARIER STE B3, ST THOMAS 453 VI | Address of FINANCIAL TRUST COMPANY, INC |
| LARUEN KWMTNER | sender | NYSG LLC | Sender of package to NYSG LLC |
| JEANNE BRENNAN | recipient | FINANCIAL TRUST COMPANY, INC | Recipient of package from LARUEN KWMTNER |
Financial Information
Amounts:36.001.4437.4437.00
Transactions:
- Transportation Charges: 36.00
- Special Handling Charges: 1.44
- Total Charges: 37.44
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
FedExNYSG LLCFINANCIAL TRUST COMPANY, INC
Locations 3
457 MADISON AVE, NEW YORK NY 10022 68096100 REO HOOD WARIER STE B3, ST THOMAS 453 VIMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services.
- Significance
- Details a FedEx transaction between NYSG LLC and FINANCIAL TRUST COMPANY, INC.
File Info
- File Name
- EFTA01314897.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.339500
- DOJ Source
- View on DOJ