Illegal Activity
none
Blackmail
none
Date
2001-11-02
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC for transportation services. It details the charges, discounts, and total amount due, along with a service message regarding potential delivery delays due to security measures implemented after September 11th.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- —
- Date
- 2001-11-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Customer | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| LAUREN KUMMER | Employee/Associated | NYSG LLC | Lauren Kummer is associated with NYSG LLC, listed as the sender address. |
| DAN LAVENDAR | Recipient | MACFARLANES | Dan Lavendar is associated with Macfarlanes, listed as the recipient address. |
Notable Quotes 2
You saved 325.34 in discounts this paned!
Following Sept. II. some businesses have changed package/- acceptance polices at their offices and buildings. These security measures may deLsy package transit, affecting our ability to meet delivery commitments and obtain proof of delivery.
Financial Information
Amounts:57.60-25.341.2933.55325.344.003.010e
Transactions:
- Transportation charges: 57.60
- Base discount: -25.34
- Special handling charges: 1.29
- Fuel Surcharge: 1.29
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
FedExNYSG LLCMACFARLANES
Locations 3
NEW YORK NYMemphis TNUS
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- This document provides a record of a financial transaction between FedEx and NYSG LLC.
File Info
- File Name
- EFTA01317220.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.333423
- DOJ Source
- View on DOJ