Illegal Activity
none
Blackmail
none
Date
2005-09-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in August and September 2005. It details transportation charges, fuel surcharges, and residential delivery fees for multiple shipments to different recipients.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-576-71133
- Date
- 2005-09-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | customer | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| GENE RITTER | employee | MERRILL LYNCH | Gene Ritter is associated with Merrill Lynch. |
| SANDRA THORSON | employee | RE SOURCES USA | Sandra Thorson is associated with RE SOURCES USA. |
Financial Information
Amounts:19.80 USD0.49 USD24.29 USD7.72 USD0.97 USD2.00 USD10.69 USD5.00 USD0.63 USD5.63 USD7.08 USD0.89 USD7.07 USD24.20 USD
Transactions:
- Shipping charges
- Fuel surcharge
- Residential delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
NYSG LLCFedExFedEx Revenue ServicesFedEx Kinko sMERRILL LYNCHRE SOURCES USA
Locations 3
NEW YORK NYWEST PALM BEACH FLCHICAGO L
Text Analysis
- Tone
- Informative
- Purpose
- To invoice NYSG LLC for FedEx shipping services.
- Significance
- Details shipping charges and related information for NYSG LLC.
File Info
- File Name
- EFTA01318778.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.886377
- DOJ Source
- View on DOJ