Illegal Activity
none
Blackmail
none
Date
2001-05-18
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice dated May 18, 2001, detailing shipping charges for services provided to NYSG LLC with Eric Gany and Jeanne Brennan listed as recipients at Financial Trust Company. The total amount due is USD 115.02.
Metadata
- Subject
- Invoice Summary May 18. 2001
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5.836.75297
- Date
- 2001-05-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ERIC GANY | business | FINANCIAL TRUST COMPANY | Eric Gany is associated with Financial Trust Company. |
| JEANNE BRENNAN | business | FINANCIAL TRUST COMPANY | Jeanne Brennan is associated with Financial Trust Company. |
| NYSG LLC | address | 8100 RED HOCK QUARTER | NYSG LLC is located at 8100 RED HOCK QUARTER. |
Financial Information
Amounts:110.604.42115.02552022157.5155.30
Transactions:
- FedEx Express Services Transportation Charges: 110.60
- Special Handling Charges: 4.42
- Total Charges: 115.02
- Payment Type Detail Subtotal: 115.02
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
Organizations 3
FedExFINANCIAL TRUST COMPANYNYSG LLC
Locations 7
Memphis, TNST THOMASUSVI8100 RED HOCK QUARTERSUITE B 3JRB.STT
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services.
- Significance
- Details shipping charges and account information.
File Info
- File Name
- EFTA01319170.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.976727
- DOJ Source
- View on DOJ