Illegal Activity
none
Blackmail
none
Date
2002-08-16
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to NYSG LLC, detailing transportation and fuel surcharge costs for several shipments made in August 2002. The total amount due is $57.95, with a due date of August 31, 2002.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 4-346-70066
- Date
- 2002-08-16
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | employee | LAUREN KWNTNER | Lauren Kwntner is associated with NYSG LLC as the sender of the packages. |
| N A PROPERTY NC | recipient | PAUL BURKHARDT | Paul Burkhardt is the recipient at N A Property NC. |
| GO THE RITZ CARTTON | recipient | JEFFREY SCHANTZ | Jeffrey Schantz is the recipient at GO THE RITZ CARTTON. |
| FEDERAL EXPRESS ZORRO RANCH | recipient | LAUREN KWNTNER | Lauren Kwntner is the recipient at FEDERAL EXPRESS ZORRO RANCH. |
Financial Information
Amounts:47.00 USD10.95 USD57.95 USD6.48 USD12.32 USD025 USD12-57 USD2833 USD1000 USD057 USD38.90 USD57.95 USD
Transactions:
- Transportation charges
- Fuel surcharge
- Saturday Delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 5
FedExNYSG LLCN A PROPERTY NCGO THE RITZ CARTTONFEDERAL EXPRESS ZORRO RANCH
Locations 6
NEW YORK NYNEW ALBANY 011SAN FRANCISCO CASANTA FE NM457 MADISON AVEUS
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- This document details the shipping charges incurred by NYSG LLC for various FedEx services, including express and ground shipments.
File Info
- File Name
- EFTA01317721.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.862655
- DOJ Source
- View on DOJ