Illegal Activity
none
Blackmail
none
Date
2001-09-07
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 August 2001. It details transportation and special handling charges, including fuel surcharges, for shipments to New Albany Property.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5.933.54292
- Date
- 2001-09-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Customer | FedEx | NYSG LLC is a customer of FedEx, receiving invoices for shipping services. |
| LAUREN KWMTNER | Shipper/Recipient | PEG UGLAND | Lauren Kwmtner is listed as the sender and Peg Ugland as the recipient for the FedEx shipments. |
Financial Information
Amounts:31.001.2432.2415.500.6216.12
Transactions:
- FedEx Express Services Transportation Charges
- Special Handling Charges
- Fuel Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
TODEXNYSG LLCFedExFedEx ExpressFedEx GroundNEW ALBANY PROPERTY
Locations 5
NEW YORK NYMemphis TNNEW ALBANY OH457 MADISON AVE6525 WEST CAMPUS OVAL STE ICI5
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx shipping services.
- Significance
- This document provides a record of shipping transactions between FedEx and NYSG LLC.
File Info
- File Name
- EFTA01315185.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.173412
- DOJ Source
- View on DOJ