Illegal Activity
none
Blackmail
none
Date
Apr 19.2002
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 rendered on April 11, 2002, totaling $6.91 LSD. It includes details of the shipment, such as the recipient (THE LIMITED INC), package type, and fuel surcharge.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NY SG LLC
- Document ID
- 4-212-35326
- Date
- Apr 19.2002
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NY SG LLC | customer | FedEx | NY SG LLC is a customer of FedEx, receiving an invoice for shipping services. |
| THE LIMITED INC | customer | FedEx | THE LIMITED INC is a customer of FedEx, as indicated by the shipping information. |
Financial Information
Amounts:6.84 LSD0.07 LSD6.91 LSD6.91 USD$1.00%
Transactions:
- Transportation charges: 6.84 LSD
- Special handling charges: 0.07 LSD
- Total charges: 6.91 LSD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
FedexNY SG LLCTHE LIMITED INC
Locations 3
NEW YORK NY 10022-6843 USCANANNA Oil 43230 USMemphis TN 38101.1140
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NY SG LLC for FedEx shipping services.
- Significance
- This document is a standard invoice for shipping services provided by FedEx.
File Info
- File Name
- EFTA01317570.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.431533
- DOJ Source
- View on DOJ