Illegal Activity
none
Blackmail
none
Date
Jul 06.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for $27.04 for a shipment sent to Lauren Kwininer at Highbrioge Capital Corporation in Grand Cayman. The shipment was delivered on July 3, 2001.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 5.884.89398
- Date
- Jul 06.2001
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | customer | FedEx | NYSG LLC is a customer of FedEx |
| LAUREN KWININER | recipient | FIONA THEAKER | Lauren Kwininer is the recipient of a FedEx package sent to Fiona Theaker at Highbrioge Capital Corporation |
Financial Information
Amounts:26.001.0427.04
Transactions:
- Transportation Charges: 26.00
- Special Handling Charges: 1.04
- Total Charges: 27.04
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
FedExNYSG LLCHIGHBRIOGE CAPITAL CORPORATION
Locations 7
NEW YORK NYUSGRANO CAYMANHARBOR DRIVEANCHORAGE CENTER ZNO FLOOR457 MADISON AVEMempn.s TN
Text Analysis
- Tone
- Informative
- Purpose
- To invoice NYSG LLC for FedEx services.
- Significance
- Shows a financial transaction between FedEx and NYSG LLC for a shipment to Lauren Kwininer.
File Info
- File Name
- EFTA01315113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.564440
- DOJ Source
- View on DOJ