Illegal Activity
none
Blackmail
none
Date
Nov 23.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NY SG LLC for shipping services provided in November 2001. It details transportation and fuel surcharge costs for multiple shipments, including information on the sender, recipient, delivery date, and tracking ID for each package.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NY SG LLC
- Document ID
- 4-027-07958
- Date
- Nov 23.2001
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LAUREN KWOITNER | Sender | NYSO LLC | Lauren Kwoitner is the sender from NYSO LLC |
| KURT GEARHART | Recipient | SIDLEY AUSTIN BROWN WOOD | Kurt Gearhart is the recipient at Sidley Austin Brown Wood |
| DONNA LAFTSEN | Recipient | THE LIMITED INC | Donna Laftsen is the recipient at The Limited Inc |
| PEO UOLANO | Recipient | NEW ALBANY PROPERTY INC | Peo Uolano is the recipient at New Albany Property Inc |
| PEG UGLAND | Recipient | NA PROPERTY. INC | Peg Ugland is the recipient at NA Property Inc |
| DARREN K. NOVICE | Recipient | VORYS. SATER. SEY/AOUR. ANO PEA | Darren K. Novice is the recipient at Vorys. Sater. Sey/Aour. Ano Pea |
Notable Quotes 2
Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery.
In cases where packages are delayed for security reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee.
Financial Information
Amounts:33.19 USD34.19 USD1.00 USD34.19 USD534.19 USD7.50 USD6.90 USD7.15 USD6.94 USD7.15 USD5.09 USD5.24 USD8.94 USD7.15 USD34.19 USD
Transactions:
- Transportation Charges
- Fuel Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 12
Organizations 8
FedExNY SG LLCSIDLEY AUSTIN BROWN WOODBANK ONE PLZTHE LIMITED INCNEW ALBANY PROPERTY INCNA PROPERTY. INCVORYS. SATER. SEY/AOUR. ANO PEA
Locations 11
NEW YORK NYCHICAGO ILGAIIAMVANEW ALBANY OHCOLUMBUS OH457 MADISON AVE10 5 DEARBORN STTHREE LIMITED PARKWAY6525 WEST CAMPUS OVAL STE 10552 EAST GAY STREETMemphis TN
Text Analysis
- Tone
- Professional
- Purpose
- This document is an invoice from FedEx to NY SG LLC for shipping services.
- Significance
- The document provides a breakdown of shipping charges, including transportation and fuel surcharges, for various shipments made by NYSO LLC.
File Info
- File Name
- EFTA01317226.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.911006
- DOJ Source
- View on DOJ