Illegal Activity
none
Blackmail
none
Date
Nov 16. 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing transportation charges, discounts, and special handling fees. It includes information about package deliveries to Lauren Kwintner and Jen Brennan, along with associated costs.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-026-80553
- Date
- Nov 16. 2001
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | shipping recipient | LAUREN KWINTNER | NYSG LLC is the sender of a package to Lauren Kwintner |
| NEW YORK STRATEFY GROUP LLC | shipping recipient | JEN« BRENNAN | NEW YORK STRATEFY GROUP LLC is the sender of a package to Jen Brennan |
Notable Quotes 2
You saved $32.33 in discounts this period!
Following Sept. II. some businesses have changed package. acceptance policies at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery.
Financial Information
Amounts:81.30-32.331.4750.4450.44 USD23.004.000.5418.54 USD55.30-24.330.9131.90 USD50.44 USD
Transactions:
- Transportation charges: 81.30
- Base discount: -32.33
- Special handling charges: 1.47
- Total charges: 50.44
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 4
FedExNYSG LLCFINANCIAL TRUST COMPANY NCNEW YORK STRATEFY GROUP LLC
Locations 5
457 MADISON AVE, NEW YORK NY 10022-68436100 REO HOOK OVARIER, STE B-3, ST THCMAS453 VI457 MADISON AVENUE, 4TH FLOOR, NEW YORK NY 10022 US6100 REO HOOK OUARTER, SUITE 03, ST THOMAS00602 VIMemphs TN
Financial Entities 2
FINANCIAL TRUST COMPANY NCFINANCIAL TRUST COMPANY
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx services rendered to NYSG LLC.
- Significance
- Details shipping information, charges, and discounts for FedEx services.
File Info
- File Name
- EFTA01317223.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.696739
- DOJ Source
- View on DOJ