Illegal Activity
none
Blackmail
none
Date
2004-12-31
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and special handling fees for a shipment picked up on December 22, 2004, and delivered on December 29, 2004. The total amount due is $17.80.
Metadata
- Subject
- Invoice Summary Dec 31, 2004
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 7-687-94151
- Date
- 2004-12-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | address | 457 MADISON AVE | NYSG LLC's address |
| JOHNNY CIAMPI | employee | CITY CAPITAL | Johnny Ciampi works at City Capital |
| CITY CAPITAL | address | 1075 WEST GEORGIA SWEET | City Capital's address |
Notable Quotes 2
You saved $6.75 in discounts this period!
Delivery delayed by reasons beyond our control.
Financial Information
Amounts:22.50-6.752.0517.806.754.75
Transactions:
- Transportation Charges: 22.50
- Base Discount: -6.75
- Special Handling Charges: 2.05
- Total Charges: 17.80
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
FedExFedEx ExpressFedEx GroundNYSG LLCCITY CAPITAL
Locations 7
NEW YORK NYPittsburgh PAVANCOUVER BCUSCA457 MADISON AVE1075 WEST GEORGIA SWEET
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and detail for FedEx services provided to NYSG LLC.
- Significance
- This document provides a breakdown of charges for a FedEx shipment, including transportation, discounts, and handling fees.
File Info
- File Name
- EFTA01319748.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.221192
- DOJ Source
- View on DOJ