Illegal Activity
none
Blackmail
none
Date
Jun 17, 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in June 2005. The total amount due is $25.69, covering transportation and special handling charges for multiple shipments.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- NYSG LLC
- Document ID
- 3.88404128
- Date
- Jun 17, 2005
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Business | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| LAUREN | Shipping | BILL IIAMMONO | Lauren sent a package to Bill Hammond. |
| LAUREN | Shipping | MS WENDY SWF | Lauren sent a package to Wendy Swf at Willow Lake Day Camp. |
| LAUREN | Shipping | PAUL BURKHARDT | Lauren sent a package to Paul Burkhardt at NA Property Inc. |
Financial Information
Amounts:19.456.2425.697.372.000.855.000.587.080.81
Transactions:
- Transportation Charges: 19.45
- Special Handling Charges: 6.24
- Total Charges: 25.69
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 4
NYSG LLCFedExWILLOW LAKE DAY CAMPNA PROPFRTY INC
Locations 6
NEW YORK NY 100224843NEW YORK NY 10022-6843 USHIGHLAND PARK NJ 06904 USPittsburgh PA 15250-7461457 MADISON AVE16 LAWRENCE AVE
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx services.
- Significance
- Details shipping charges for NYSG LLC.
File Info
- File Name
- EFTA01317117.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.807174
- DOJ Source
- View on DOJ