Illegal Activity
none
Blackmail
none
Date
Apr 20, 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for services rendered on Apr 18, 2001, totaling $37.44. It includes details of transportation and special handling charges, as well as information about the recipients of the packages.
Metadata
- Subject
- Invoice
- Sender
- FedEx Account Services
- Recipients
- NYSG LLC
- Document ID
- 5-789-50506
- Date
- Apr 20, 2001
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | customer | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| ERIC GANY | recipient | NYSG LLC | Eric Gany is the recipient of a FedEx package sent to NYSG LLC. |
| JEANNE BRENNAN | recipient | FINANCIAL TRUST COMPANY | Jeanne Brennan is the recipient of a FedEx package sent to FINANCIAL TRUST COMPANY. |
Financial Information
Amounts:36.001.4437.44
Transactions:
- Transportation Charges: 36.00
- Special Handling Charges: 1.44
- Total Charges: 37.44
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
FedExNYSG LLCFINANCIAL TRUST COMPANY
Locations 6
NEW YORK NYST THOMAS 00802 VI457 MADISON AVE6100 RED HOOG OUARTERSUFTE B 3Memphis TN
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx services rendered.
- Significance
- This document provides a record of a financial transaction between FedEx and NYSG LLC.
File Info
- File Name
- EFTA01319134.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.525124
- DOJ Source
- View on DOJ