Illegal Activity
none
Blackmail
none
Date
2002-10-11
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 totaling $8.46. The invoice details transportation and special handling charges for a package picked up on October 2, 2002, and delivered on October 1, 2002.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NY SG LLC
- Document ID
- 4-395-78997
- Date
- 2002-10-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NY SG LLC | customer | FedEx | NY SG LLC is a customer of FedEx, receiving invoices for shipping services. |
Financial Information
Amounts:8.25 USD0.21 USD8.46 USD
Transactions:
- Transportation Charges: 8.25 USD
- Special Handling Charges: 0.21 USD
- Total Charges: 8.46 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 7
Fedex Tex tONY SG LLCFedEx Express ServicesFedEx Account ServicesFedEx GroundFederal ExpressN A PROPERTY NC
Locations 6
NEW YORK NYNEW ALBANY OHUS457 MADISON AVE6525 WEST CAMPUS MAL STE 105Palsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NY SG LLC for FedEx Express services.
- Significance
- This document is a standard invoice for shipping services provided by FedEx.
File Info
- File Name
- EFTA01317794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.476108
- DOJ Source
- View on DOJ