Illegal Activity
none
Blackmail
none
Date
Oct 18. 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for NYSO LLC, detailing transportation charges, discounts, and special handling fees. The invoice summarizes charges for shipments sent via FedEx International Priority and FedEx Envelope services.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-442-26251
- Date
- Oct 18. 2002
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSO LLC | address | 457 MADISON AVE | Address of NYSO LLC |
| FINANCIN. TRUST COMPANY INC | address | 8103 RED HOOK QUARTER | Address of FINANCIN. TRUST COMPANY INC |
| PAUL HOFFMAN P C | address | 41 42 KONGENS GACTE | Address of PAUL HOFFMAN P C |
Notable Quotes 1
You saved 324.50 in discounts this period!
Financial Information
Amounts:65.50-24.501.2342.23324.50542.233800D.69-110023.6927.500.54-050185442.23
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
FedExNYSO LLCFINANCIN. TRUST COMPANY INCPAUL HOFFMAN P C
Locations 7
NEW YORK NY 10022-6843ST THCMAS 00802 VIST THCMAS 00304 VI457 MADISON AVE8103 RED HOOK QUARTER41 42 KONGENS GACTEUS
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services rendered.
- Significance
- Details shipping charges and discounts for NYSO LLC.
File Info
- File Name
- EFTA01317864.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.285237
- DOJ Source
- View on DOJ