Illegal Activity
none
Blackmail
none
Date
2004-02-16
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in February 2004. It details transportation charges, special handling charges, fuel surcharges, and other fees associated with multiple shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 1-606-30926
- Date
- 2004-02-16
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | customer | FedEx | NYSG LLC is a customer of FedEx, receiving invoices for shipping services. |
| LAUREN KW/TYNER | employee/sender | NYSG LLC | Lauren KW/Tyner is listed as the sender for a FedEx shipment from NYSG LLC. |
| PEG UGLANO | recipient | NA PROPERTY INC | Peg Uglano is the recipient of a FedEx shipment to NA Property Inc. |
| ERIC GARRY | sender | NYSG LLC | Eric Garry is listed as the sender for a FedEx shipment from NYSG LLC. |
| JEFF SCHANTZ | recipient | LAUREN KW/TYNER | Jeff Schantz is the recipient of a FedEx shipment from Lauren KW/Tyner at NYSG LLC. |
Financial Information
Amounts:7.225.1122.336.450.326.775.872.500.296.90500.00
Transactions:
- FedEx Express Services Transportation Charges
- Special Handling Charges
- Fuel Surcharge
- Distance Based Pricing
- Declared Value Charge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
FedExNYSG LLCNA PROPERTY INCCARLON INTERNATIONAL
Locations 10
NEW YORK NYNEW ALBANY CHOLATHE ICSHEWLETT NTUS457 MADISON AVE NEW YORK NY 10022-68436525 WEST CAMPUS OVAL STE IDS NEW ALBANY CH 43064 US1260 EAST 151ST ST OLATHE ICS 66062 US1257 VEEDER DR HEWLETT NT 11557 USP.O. Box 371461 Pittsburgh PA 15250.7461
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To bill NYSG LLC for FedEx shipping services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by NYSG LLC.
File Info
- File Name
- EFTA01316751.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.076686
- DOJ Source
- View on DOJ