Illegal Activity
none
Blackmail
none
Date
Oct 05. 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. The invoice details transportation and special handling charges totaling $27.04 and includes information about the sender (Lauren Kwininer) and recipient (Cecile De Jangh).
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-978-80879
- Date
- Oct 05. 2001
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Address | 457 MADISON AVE | Address of NYSG LLC |
| LAUREN KWININER | Shipper | NYSG LLC | Lauren Kwininer is the shipper associated with NYSG LLC |
| CECILE DE JANGH | Recipient | FINANCIN. TRUST COMPANY MC | Cecile De Jangh is the recipient associated with FINANCIN. TRUST COMPANY MC |
Financial Information
Amounts:26.001.0427.04
Transactions:
- Transportation Charges: 26.00
- Special Handling Charges: 1.04
- Total Charges: 27.04
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
FedExNYSG LLCFINANCIN. TRUST COMPANY MC
Locations 4
NEW YORK NYST THOMAS 4S3 VIUSMemphis TN
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx Express Services.
- Significance
- Details a FedEx transaction involving Lauren Kwininer and Cecile De Jangh.
File Info
- File Name
- EFTA01319400.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.179344
- DOJ Source
- View on DOJ