Illegal Activity
none
Blackmail
none
Date
Aug 17.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing shipping charges, fuel surcharges, and package information for shipments made in August 2001. It includes details such as sender and recipient information, delivery dates, and tracking IDs.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Account Services
- Recipients
- —
- Document ID
- o14
- Date
- Aug 17.2001
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | business | FedEx | NYSG LLC is a customer of FedEx, using their shipping services. |
| JEFFREY A SCHANTZ | sender | NYSG LLC | Jeffrey A Schantz is listed as the sender for a package from NYSG LLC. |
| DARREN INDYKE | sender | NYSG LLC | Darren Indyke is listed as the sender for a package from NYSG LLC. |
Financial Information
Amounts:91.0013.64104.6422.3623.750.9514.0416.750.6717.42155010000.6226.121350030
Transactions:
- Shipping charges
- Fuel surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 11
Organizations 4
NYSG LLCFedExSPORT HALEY INCFIRST INTERCONTINEN
Locations 10
NEW YORK NYNEW ALBANY PROPERTYNEW ALBANY ONMemphis TNDENVER CO457 MADISON AVE4600 EAST 46TH ST21 5 HIGH ST6525 WEST COMPANY OVAL STE 105210 WEST MAIN STRhIEW ALBANY.OH
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide a summary of shipping charges and related information for NYSG LLC.
- Significance
- This document provides a breakdown of FedEx shipping charges for NYSG LLC, including transportation costs and fuel surcharges. It also includes information about package details, delivery dates, and sender/recipient information.
File Info
- File Name
- EFTA01319336.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.129851
- DOJ Source
- View on DOJ