Illegal Activity
none
Blackmail
none
Date
Jan 07. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a FedEx invoice to NYSG LLC for $8.00, covering transportation and special handling charges for a shipment picked up on December 16, 2004, and delivered on December 17, 2004. The shipment was sent from Lauren leMntner at NYSG LLC to Lorena Schneider at Flight Options U.0.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 7-943-27562
- Date
- Jan 07. 2005
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | customer | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| LAUREN leMNTNER | sender | NYSG LLC | Lauren leMntner is the sender of the package from NYSG LLC |
| LORENA SCHNEIDER | recipient | FLIGHT OPTIONS U.0 | Lorena Schneider is the recipient of the package at Flight Options U.0 |
Financial Information
Amounts:7.080.928.00
Transactions:
- Transportation Charges: 7.08
- Special Handling Charges: 0.92
- Total Charges: 8.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
NYSG LLCFedExFedEx ExpressFedEx Revenue ServicesFLIGHT OPTIONS U.0
Locations 5
NEW YORK NY457 MADISON AVE, NEW YORK NY 10022-6843CLEVELAND CM 44143 US26180 CURTMAYFUGHT PKWY CONTRPittsburgh PA 152507461
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx Express services.
- Significance
- This document provides a detailed breakdown of shipping charges for a specific transaction.
File Info
- File Name
- EFTA01315888.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.906842
- DOJ Source
- View on DOJ