Illegal Activity
none
Blackmail
none
Date
2001-10-05
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 shipping services provided in September 2001. It details transportation and special handling charges, fuel surcharges, and recipient information for two separate shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 5-978-75364
- Date
- 2001-10-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | customer | FedEx | NYSG LLC is a customer of FedEx, receiving invoices for shipping services. |
| LAUREN KWINTER | recipient | NATHAN HAMILTON | Recipients of a FedEx package. |
| ANNE NAILEY | recipient | S.OAVIDSON | Recipients of a FedEx package. |
Financial Information
Amounts:42.24 USD31.00 USD11.24 USD26.12 USD10.00 USD0.52 USD16.12 USD10.50 USD
Transactions:
- Transportation charges: 31.00 USD
- Special handling charges: 11.24 USD
- Transportation charge: 15.50 USD
- Address correction: 10.00 USD
- Fuel surcharge: 0.52 USD
- Transportation charge: 10.50 USD
- Fuel surcharge: 0.52 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FedExNYSG LLC
Locations 2
NEW YORK NYMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To bill NYSG LLC for FedEx services.
- Significance
- Details shipping charges and recipient information.
File Info
- File Name
- EFTA01315237.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.738086
- DOJ Source
- View on DOJ