Illegal Activity
none
Blackmail
none
Date
May 17.2004
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 on May 11, 2004. The invoice details the transportation and special handling charges, totaling $6.69, and includes shipment information such as sender Lauren Kwinther and recipient Jeff Schwartz.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 1-751-99648
- Date
- May 17.2004
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | customer | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| LAUREN KWINTHER | shipper/recipient | JEFF SCHARTZ | Lauren Kwinther is the sender and Jeff Schwartz is the recipient of a FedEx shipment. |
Financial Information
Amounts:4.662.036.69
Transactions:
- Transportation Charges: 4.66
- Special Handling Charges: 2.03
- Total Charges: 6.69
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
Organizations 6
NYSG LLCFedExFedEx Revenue ServicesFedEx ExpressFedEx GroundFederal Express
Locations 4
NEW YORK NY457 MADISON AVEPittsburgh PAUS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx shipping services.
- Significance
- This document provides a record of a financial transaction between FedEx and NYSG LLC for shipping services. It also details the shipment information, including sender, recipient, and charges.
File Info
- File Name
- EFTA01316883.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.909281
- DOJ Source
- View on DOJ