Illegal Activity
none
Blackmail
none
Date
2001-02-23
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in February 2001. It details transportation and fuel surcharge costs for multiple shipments to different recipients.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC, BELLA TSUKEMAN
- Document ID
- 5-740-92341
- Date
- 2001-02-23
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Billing Account | BELLA TSUKEMAN | Billing account for NYSG LLC is Bella Tsukeman |
| LAUREN KWINTHER | Sender | NYSG LLC | Lauren Kwinther is the sender from NYSG LLC |
| JULIE FERREE | Recipient | THE LIMITED INC | Julie Ferree is the recipient at The Limited Inc |
| ABIGAIL S WEXNER | Recipient | ABIGAIL HOUSE | Abigail S Wexner is the recipient at Abigail House |
| BARREN K INOYKE | Sender | NYSG LLC | Barren K Inoyke is the sender from NYSG LLC |
| SUZANNE 0 LC-CAIROZ | Recipient | GOODWIN PROCTER LLP | Suzanne 0 LC-Cairoz is the recipient at Goodwin Procter LLP |
Financial Information
Amounts:49.2551.2215.500.6216.1218.260.7318.68
Transactions:
- Transportation Charges: 49.25
- Special Handling Charges: 1.97
- Fuel Surcharge: 0.62
- Transportation Charge: 15.50
- Transportation Charge: 18.26
- Fuel Surcharge: 0.73
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 4
NYSG LLCFedExTHE LIMITED INCGOODWIN PROCTER LLP
Locations 5
NEW YORK NYUSMemphis TNNEW ALBANY OHBOSTON MA
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by NYSG LLC.
File Info
- File Name
- EFTA01319022.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.298875
- DOJ Source
- View on DOJ