Illegal Activity
none
Blackmail
none
Date
Jul 06.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSG LLC for shipping services rendered on July 06, 2001. The total amount due is $16.12, covering transportation and special handling charges.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 5.884.86028
- Date
- Jul 06.2001
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Customer | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| LAUREN KWNTNER | Sender | NYSG LLC | Lauren Kwntner is the sender associated with NYSG LLC |
| PAUL BURKHARDT | Recipient | NEW ALBANY PROPERTY INC | Paul Burkhardt is the recipient associated with New Albany Property Inc. |
Financial Information
Amounts:15.500.6216.12
Transactions:
- Transportation Charges: 15.50
- Special Handling Charges: 0.62
- Total Charge: 16.12
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
FedExNYSG LLCNEW ALBANY PROPERTY INC
Locations 5
NEW YORK NYNEW ALBANY 01Memphis TN457 MADISON AVE6525 WEST CAMPUS OVAL STE ICI5
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx shipping services.
- Significance
- This document provides a record of a financial transaction between FedEx and NYSG LLC.
File Info
- File Name
- EFTA01319269.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.124321
- DOJ Source
- View on DOJ