Illegal Activity
none
Blackmail
none
Date
2005-05-20
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSG LLC for $7.89, dated May 20, 2005. It details transportation and special handling charges for a shipment picked up on May 11, 2005, and delivered on May 12, 2005.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 3.837-44281
- Date
- 2005-05-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | address | 457 MADISON AVE, NEW YORK NY 10022-6843 | Address of NYSG LLC |
| FedEx | business | NYSG LLC | FedEx is billing NYSG LLC |
Financial Information
Amounts:7.080.817.89
Transactions:
- Transportation Charges: 7.08
- Special Handling Charges: 0.81
- Total Charges: 7.89
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
FeGExNYSG LLCFedExFedEx ExpressFedEx Revenue ServicesUSDA
Locations 4
NEW YORK NYUSPittsburgh PANEW ALBANY OH
Text Analysis
- Tone
- Professional
- Purpose
- To bill NYSG LLC for FedEx Express Services
- Significance
- Shows a financial transaction between FedEx and NYSG LLC.
File Info
- File Name
- EFTA01317098.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.605595
- DOJ Source
- View on DOJ