Illegal Activity
none
Blackmail
none
Date
2002-04-12
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in April 2002. It details transportation charges, fuel surcharges, and account information.
Metadata
- Subject
- Invoice
- Sender
- FedEx Account Services
- Recipients
- NYSG LLC
- Document ID
- 4-165-95930
- Date
- 2002-04-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Customer | FedEx | NYSG LLC is a customer of FedEx, receiving invoices for shipping services. |
| LAUREN KWOITNER | Sender | NYSG LLC | Lauren Kwoitner is listed as the sender for NYSG LLC. |
| PEG UGLAND | Recipient | NEW ALBANY PROPERTY INC | Peg Ugland is listed as the recipient for New Albany Property Inc. |
| PAUL BURKHORDT | Recipient | NEW ALBANY PROPERTY INC | Paul Burkhordt is listed as the recipient for New Albany Property Inc. |
Financial Information
Amounts:23.280.2423.5223.526.916.800078.600.109.70
Transactions:
- Transportation charges
- Fuel surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NYSG LLCFedExNEW ALBANY PROPERTY INC
Locations 6
NEW YORK NYMemphis TNNEW ALBANY CUNEW ALBANY ONUSSeneca
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx shipping services.
- Significance
- Details shipping charges and account information for NYSG LLC.
File Info
- File Name
- EFTA01317516.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.765255
- DOJ Source
- View on DOJ