Illegal Activity
none
Blackmail
none
Date
Aug 13.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation and handling charges for shipments made in August 2004. It includes information about the sender, recipients, tracking IDs, and associated costs.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 1-943-52024
- Date
- Aug 13.2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LAUREN KWOITNER | sender | NYSG LLC | Lauren Kwoitner is the sender associated with NYSG LLC's address. |
| JEFF SCHANTZ | recipient | LAUREN KWOITNER | Jeff Schantz is the recipient of a package sent by Lauren Kwoitner. |
| PAUL BURKHARDT | recipient | LAUREN KWOITNER | Paul Burkhardt is the recipient of a package sent by Lauren Kwoitner. |
Financial Information
Amounts:14.262.7517.016384.510.321.759.7510.43
Transactions:
- Transportation Charges: 14.26 USD
- Special Handling Charges: 2.75 USD
- Total Charges: 17.01 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
FedExNYSG LLCN A PROPERTY WIC
Locations 6
NEW YORK NYNEW YORKPitlSbufgh PAHEYILETT NYNEW ALBANY OHUS
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- This document provides a record of shipping charges and related information for shipments made by NYSG LLC.
File Info
- File Name
- EFTA01317012.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.055833
- DOJ Source
- View on DOJ