Illegal Activity
none
Blackmail
none
Date
Dec 31.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided on December 22, 2004. The total amount due is $17.80, with a due date of January 15, 2005.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 7-687-94151
- Date
- Dec 31.2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | address | 457 MADISON AVE NEW YORK NY | Address of NYSG LLC |
| JOHNNY CIAMPI | employee | SECONO CITY CAPITAL | Johnny Ciampi works at Second City Capital |
| SECONO CITY CAPITAL | address | 1075 WEST GEORGIA STREET VANCOUVER BC | Address of Second City Capital |
Notable Quotes 1
You saved 56.75 in cescounts this period!
Financial Information
Amounts:22.50-6.752.0517.80172017.80
Transactions:
- Transportation Charges: 22.50
- Base Discount: -6.75
- Fuel Surcharge: 2.05
- Total Transportation Charges: 1720
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
FedExNYSG LLCSECONO CITY CAPITAL
Locations 7
NEW YORK NYPinsburgh PAVANCOUVER BCUSCA457 MADISON AVE1075 WEST GEORGIA STREET
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx services.
- Significance
- Details FedEx shipping charges for NYSG LLC.
File Info
- File Name
- EFTA01315561.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.670346
- DOJ Source
- View on DOJ