Illegal Activity
none
Blackmail
none
Date
2001-05-11
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for NYSG LLC, detailing shipping charges for services provided in May 2001. It includes information on transportation costs, special handling fees, and fuel surcharges, along with details of specific shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5.836-35502
- Date
- 2001-05-11
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Billing Account | BELLA TSUKEMAN | Billing account for NYSG LLC is Bella Tsukeman |
| LAUREN KWINTNER | Sender | NYSG LLC | Lauren Kwintner is the sender associated with NYSG LLC |
| PEG UGLAND | Recipient | NEW ALBANY PROPERTY INC | Peg Ugland is the recipient associated with New Albany Property Inc |
| JEFFREY ASCHANTZ | Sender | NYSG LLC | Jeffrey Aschantz is the sender associated with NYSG LLC |
| VICKI SWEIGART | Recipient | CHRIS CRAFT INDUSTRIES INC | Vicki Sweigart is the recipient associated with Chris Craft Industries Inc |
Financial Information
Amounts:49.401.9047.5016.1217.1615.500.820.66
Transactions:
- FedEx Express Services Transportation Charges
- Special Handling Charges
- Fuel Surcharge
- FedEx Priority Overnight
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
NYSG LLCFedExNEW ALBANY PROPERTY INCCHRIS CRAFT INDUSTRIES INC
Locations 5
NEW YORK NYNEW ALBANY OHBOCA RATON FL457 MADISON AVEMemphs TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by NYSG LLC, including transportation, special handling, and fuel surcharges.
File Info
- File Name
- EFTA01315022.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.073604
- DOJ Source
- View on DOJ