Illegal Activity
none
Blackmail
none
Date
Aug 27.2004
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 transportation and fuel surcharge fees totaling $6.90. The shipment was picked up on August 18, 2004, and delivered on August 19, 2004, to PEG UGLAND at N A PROPERTY INC.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 1-990-70522
- Date
- Aug 27.2004
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | address | 457 MADISON AVE, NEW YORK NY | Address of NYSG LLC |
| N A PROPERTY INC | address | 6525 WEST CAMPUS OVEL S7E IDS, NEW ALBANY OH | Address of N A PROPERTY INC |
Financial Information
Amounts:6.45 USD0.45 USD6.90 USD
Transactions:
- Transportation Charges: 6.45 USD
- Fuel Surcharge: 0.45 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
FedExNYSG LLCN A PROPERTY INC
Locations 4
NEW YORK NYNEW ALBANY OHPittsburgh PAUS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx Express Services.
- Significance
- Shows a financial transaction between FedEx and NYSG LLC.
File Info
- File Name
- EFTA01317053.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.902169
- DOJ Source
- View on DOJ