Illegal Activity
none
Blackmail
none
Date
Oct 11, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for NYSO LLC, detailing shipping charges for various shipments in September and October 2004. The total amount due is $29.70.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC, NYSO LLC
- Document ID
- 7-686-16813
- Date
- Oct 11, 2004
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LAUREN KVANINER | sender | NYSO LLC | Lauren Kvaniner is associated with NYSO LLC and is the sender of FedEx shipments. |
| CHRISTOPHE CIAIE | recipient | JET AVIATOR WEST PALM BEACH | Christophe Claie is the recipient at Jet Aviator West Palm Beach. |
| DARREN INDYKE | recipient | THE JUILLIARD SCHOOL | Darren Indyke is the recipient at The Juilliard School. |
| KURT GEARHART | recipient | SIDLEY AUSTIN BROWN.W000 LLP | Kurt Gearhart is the recipient at Sidley Austin Brown.W000 LLP. |
| LESLIE WERNER | recipient | LIMITED BRANDS INC | Leslie Werner is the recipient at Limited Brands Inc. |
Financial Information
Amounts:27.232.47292026.7029.708.385.438.147.7520.70
Transactions:
- FedEx Express Services Transportation Charges
- Spinal Handling Charges
- Fuel Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 9
Organizations 7
NYSG LLCNYSO LLCFedExJET AVIATOR WEST PALM BEACHTHE JUILLIARD SCHOOLSIDLEY AUSTIN BROWN.W000 LLPLIMITED BRANDS INC
Locations 6
NEW YORK NYWEST PALM BEACH FLNEW YORK CITY NYCHICAGO ILGAIIANNA COIUS
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered.
- Significance
- This document provides a breakdown of shipping charges for NYSO LLC.
File Info
- File Name
- EFTA01319738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.159600
- DOJ Source
- View on DOJ