EFTA01315120.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Jul 20. 2001

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a FedEx invoice for NYSO LLC and NYSG LLC, detailing shipping charges, fuel surcharges, and other fees. The invoice covers multiple shipments made in July 2001 to various recipients.

Metadata

Subject: Invoice
Sender: FedEx
Recipients: —
Document ID: 5-88542400
Date: Jul 20. 2001

Relationships 4

Entity 1	Relationship	Entity 2	Description
NYSO LLC	address	457 MADISON AVE	NYSO LLC's address
NYSG LLC	address	457 MADISON AVE	NYSG LLC's address
NEW ALBANY PROPERTY INC	address	6525 WEST CAMPUS OVAL STE 106	NEW ALBANY PROPERTY INC's address
WALDMAI & WAITERS LLP KICIIN R	address	25 1AERRICK AYE	WALDMAI & WAITERS LLP KICIIN R's address

Financial Information

Amounts:107.25121.5414.29121.54121.5416.1224 0009624.9614.3011.500.4811.9613.5014.0415.5016.12135010.000.5421.00121.51

Transactions:

Transportation Charges
Special Handling Charges
Fuel Surcharge

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 18

DARREN (NOVICE DR MARK LAhOON D. INDYKE JEFFREY SCIIANTZ ABIGAIL WEXNER tHICKEY PEG UGLAND D.LEWIS DARERN INDYKE DANIEL BENAVENTUFLA D.BENAVF-NTURA CHARLES RCGENBLU/A A.CLARK LAUREN KWOINER L AUREN KWINTNER LAUREN KUMMER JEFF SCNANTZ LAUREN KVANTNER

Organizations 5

FedExNYSO LLCNYSG LLCNEW ALBANY PROPERTY INCWALDMAI & WAITERS LLP KICIIN R

Locations 7

NEW YORK NYNEW ALBANY ONMemphis TN457 MADISON AVE25 1AERRICK AYE1AERMCK NY6525 WEST CAMPUS OVAL STE 106

Text Analysis

Tone: Professional
Purpose: To provide an invoice for FedEx services.
Significance: This document provides a detailed breakdown of FedEx shipping charges for NYSO LLC and NYSG LLC.

File Info

File Name: EFTA01315120.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:03.383849
DOJ Source: View on DOJ