Illegal Activity
none
Blackmail
none
Date
Nov 30.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation and handling charges for various shipments in November 2001. It includes information on tracking IDs, service types, package details, and recipient addresses.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 4.027.36841
- Date
- Nov 30.2001
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Business | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| LAUREN KWelTHER | Employment | NYSG LLC | Lauren KWelther is associated with NYSG LLC and is listed as the sender for a FedEx shipment. |
| SHEILA NCLAN GARTLAND | Employment | VORYS SATER SEYMOUR PEASE | Sheila Nclan Gartland is associated with Vorys Sater Seymour Pease and is listed as the recipient for a FedEx shipment. |
| JEFFREY SCHALAT | Employment | NYSG LLC | Jeffrey Schalat is associated with NYSG LLC and is listed as the sender for a FedEx shipment. |
| BARRY OUIRKE | Employment | CN H OLCSAL MANAGEMENT OFFICE | Barry Quirke is associated with CN H Olcsal Management Office and is listed as the recipient for a FedEx shipment. |
| DARREN INDYKE | Employment | NYSG LLC | Darren Indyke is associated with NYSG LLC and is listed as the sender for a FedEx shipment. |
| ILENE RYE | Location | MONMOUTH JUNCTION NJ | Ilene Rye is located in Monmouth Junction NJ and is listed as the recipient for a FedEx shipment. |
| LAUREN ICYANTNER | Employment | NYSG LLC | Lauren Icyantner is associated with NYSG LLC and is listed as the sender for a FedEx shipment. |
| PEG UGLANO | Employment | NA PROPERTY. IRO | Peg Uglano is associated with NA Property. IRO and is listed as the recipient for a FedEx shipment. |
| HARRY BELLER | Employment | NYSG LLC | Harry Beller is associated with NYSG LLC and is listed as the sender for a FedEx shipment. |
Financial Information
Amounts:32.5143.4910.9843.4917.157.505.059.900.156.450.196.646.940.217.1543.49
Transactions:
- Transportation Charges
- Special Handling Charges
- Fuel Surcharge
- Address Correction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 12
Organizations 6
FedExNYSG LLCVORYS SATER SEYMOUR PEASECN H OLCSAL MANAGEMENT OFFICENA PROPERTY. IRONA PROPERTY. INC
Locations 6
NEW YORK NYCOLUMBUS CtiLAKE FOREST ILMONMOUTH JUNCTION NJNEW ALBANY OHMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of charges for FedEx services rendered to NYSG LLC.
- Significance
- This document provides a breakdown of shipping costs for NYSG LLC, potentially relevant for financial analysis or expense tracking.
File Info
- File Name
- EFTA01317233.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.774314
- DOJ Source
- View on DOJ