Illegal Activity
none
Blackmail
none
Date
2001-08-24
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 transportation and special handling charges totaling $27.04, dated August 24, 2001. It includes details about the shipment, such as the sender, recipient, service type, and delivery date.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-933-02196
- Date
- 2001-08-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | address | 457 MADISON AVE, NEW YORK NY 10022-6843 | Address of NYSG LLC |
| LAUREN KWINTNER | affiliation | ALL ICEMAN | Lauren Kwintner is associated with All Iceman |
| PAUL HOFFMAN | affiliation | PAUL HOFFMAN PC | Paul Hoffman is associated with Paul Hoffman PC |
Financial Information
Amounts:26.001.0427.0427.00
Transactions:
- Transportation Charges: 26.00
- Special Handling Charges: 1.04
- Total Charges: 27.04
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 4
FedExNYSG LLCALL ICEMANPAUL HOFFMAN PC
Locations 4
NEW YORK NYUSST THCMASV VIMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- This document provides a record of a financial transaction between FedEx and NYSG LLC.
File Info
- File Name
- EFTA01315179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.654871
- DOJ Source
- View on DOJ