Illegal Activity
none
Blackmail
none
Date
2001-03-16
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 express services rendered on March 16, 2001. The total amount due is $37.44, covering transportation and fuel surcharge.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5.741.93780
- Date
- 2001-03-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | address | 457 MADISON AVE, NEW YORK NY | Address of NYSG LLC |
| FINANCIAL TRUST COMPANY, INC | address | 6100 RED HOOD QUARTER, STE B3, ST THOMAS 453 VI | Address of FINANCIAL TRUST COMPANY, INC |
Financial Information
Amounts:36.001.4437.44
Transactions:
- Transponabon Charges: 36.00
- Special Handling Charges: 1.44
- Fuel Surcharge: 1.44
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
FedExNYSG LLCFINANCIAL TRUST COMPANY, INC
Locations 4
NEW YORK NYUSST THOMAS 453 VIMemphis TN
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx Express Services.
- Significance
- Shows financial transactions between FedEx and NYSG LLC.
File Info
- File Name
- EFTA01319031.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.727152
- DOJ Source
- View on DOJ