Illegal Activity
none
Blackmail
none
Date
2004-06-11
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. It details a shipment from New York to London, including transportation charges, discounts, and fuel surcharges.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 2292075018 146399275800000200325
- Date
- 2004-06-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Business | FedEx | NYSG LLC is a customer of FedEx, receiving invoices for shipping services. |
| LAUREN KVANTNER | Sender | NYSG LLC | Lauren Kvantner is the sender of the package from NYSG LLC |
| ALLY BIER | Recipient | MARTARIANES | Ally Bier is the recipient of the package at MARTARIANES |
Notable Quotes 1
You saved 511.10 in discounts this period!
Financial Information
Amounts:30.00-11.101.1320.03
Transactions:
- Shipping charges
- Base discount
- Special handling charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 5
NYSG LLCFedExFedEx ExpressFedEx Revenue ServicesFederal EXpress
Locations 5
NEW YORK NY457 MADISON AVELONDON EC4A1-B0 OS10 NORWICH STPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx Express services.
- Significance
- Details a specific shipment from NYSG LLC to London, including charges and discounts.
File Info
- File Name
- EFTA01316922.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.210642
- DOJ Source
- View on DOJ