Illegal Activity
none
Blackmail
none
Date
2001-08-03
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in July 2001, detailing transportation charges, fuel surcharges, and recipient information. The total amount due is $47.58, with a due date of August 18, 2001.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC, BELLA TSUKEMAN
- Document ID
- 5.932.01361
- Date
- 2001-08-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | business | FedEx | NYSG LLC is a customer of FedEx, receiving invoices for shipping services. |
| LAUREN KWELLNER | sender | NYSG LLC | Lauren Kwellner is listed as the sender for some of the FedEx shipments associated with NYSG LLC. |
| JEFFREY A SCHANTZ | associated | NYSG LLC | Jeffrey A Schantz is associated with NYSG LLC as the sender of a package. |
Financial Information
Amounts:45.7547.581.8347.5847-5513.750.5514.3016.1218.300.8617.1647.58
Transactions:
- FedEx shipping charges and fuel surcharges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 4
FedExNYSG LLCCHRIS CRAFT INOUSTRIES INCNEW ALBANY PROPERTY INC
Locations 7
NEW YORK NYMemphis TNCOLUMBUS CelNEW ALBANY OHBOLA PLATON FL457 MADISON AVEUS
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services to NYSG LLC.
- Significance
- This document provides a record of shipping transactions between FedEx and NYSG LLC, including details of charges, dates, and recipients.
File Info
- File Name
- EFTA01315167.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.990084
- DOJ Source
- View on DOJ