Illegal Activity
none
Blackmail
none
Date
2001-07-06
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 shipping services provided on July 2nd and 3rd, 2001. The total amount due is $27.04, covering transportation and fuel surcharge fees.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Account Services
- Recipients
- NYSG LLC
- Document ID
- A106.2001
- Date
- 2001-07-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Customer | FedEx | NYSG LLC is a customer of FedEx, receiving invoices for shipping services. |
| HIGHBRIOGE CAPITAL CORPORATION | Recipient | FKKIA THEAKER | FKKIA THEAKER at HIGHBRIOGE CAPITAL CORPORATION is the recipient of a FedEx package. |
| LAUREN KWINTNER | Sender | NYSG ISO | LAUREN KWINTNER at NYSG ISO is the sender of a FedEx package. |
Financial Information
Amounts:26.001.0427.04
Transactions:
- Transportation charges: 26.00
- Special handling charges: 1.04
- Total charge: 27.04
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 3
FedExNYSG LLCHIGHBRIOGE CAPITAL CORPORATION
Locations 4
NEW YORK NYUSGRATID CAYMANANCHORAGE CENTER 2NO FLOOR HARBOR DRIVE
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, detailing shipping charges and related information.
File Info
- File Name
- EFTA01319272.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.206713
- DOJ Source
- View on DOJ