Illegal Activity
none
Blackmail
none
Date
2002-04-18
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for services provided on April 11, 2002, to NYSG LLC for a shipment to Paul Hoff Um. The total charges amount to $18.18 after discounts and surcharges.
Metadata
- Subject
- Invoice
- Sender
- FedEx Account Services
- Recipients
- —
- Document ID
- 4.212.41560
- Date
- 2002-04-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | shipper | LAUREN KWPEINER | NYSG LLC is the shipper associated with Lauren Kwpeiner's address. |
| PAUL HOFF UM | recipient | PAUL HOFFMAN PC | Paul Hoff Um is associated with Paul Hoffman PC as the recipient. |
Notable Quotes 1
You saved $9.50 in discounts this penod!
Financial Information
Amounts:27.50-a500.1818.189.504500.1518.18
Transactions:
- Transportation Charges
- Base Discount
- Special Handling Charges
- Fuel Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 4
Forty Tax IDNYSG LLCFedExFedEx Express
Locations 5
NEW YORK NYUSST THOMASVIMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx Express services.
- Significance
- Details a specific shipment and associated charges.
File Info
- File Name
- EFTA01317574.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.526190
- DOJ Source
- View on DOJ