Illegal Activity
none
Blackmail
none
Date
2003-03-07
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice (number 4-581-97705) dated March 07, 2003, for NYSG LLC, totaling $12.80. It details transportation and fuel surcharge costs for shipments sent on February 25, 2003 and March 03, 2003.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 4-581-97705
- Date
- 2003-03-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Sender | LAUREN KWINTNER | Lauren Kwintner is listed as the sender from NYSG LLC |
| NA PROPERTY INC | Recipient | PEG LIGLAND | Peg Ligland is listed as the recipient at NA Property Inc |
| PINNACLE COMMUNITIES LTD | Recipient | CAROL BUKANTZ | Carol Bukantz is listed as the recipient at Pinnacle Communities LTD |
Financial Information
Amounts:12.28 USD0.52 USD12.80 USD7.22 USD0.28 USD5.34 USD0.24 USD
Transactions:
- Transportation Charges: 12.28 USD
- Fuel/Handling Charges: 0.52 USD
- Total Charges: 12.80 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
FedExNYSG LLCNA PROPERTY INCPINNACLE COMMUNITIES LTD
Locations 7
NEW YORK NYNEW ALBANY CHMILLBURN NJ457 MADISON AVE6525 WEST CAMPUS OVAL STE 105225 MILLBURN AVE STE 209Pittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- This document provides a breakdown of charges for FedEx shipments.
File Info
- File Name
- EFTA01318108.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.566745
- DOJ Source
- View on DOJ