EFTA01312867.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 28.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for a shipment from NYSG LLC to YORYS SKIER SEYMOUR & PEASE, detailing transportation and handling charges. The total amount due is $7.36 USD, payable by June 12, 2004.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
Document ID
1.79918330
Date
May 28.2004
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC employee DARREN INDYKE Darren Indyke is associated with NYSG LLC as the sender of the package.
YORYS SKIER SEYMOUR & PEASE employee JOHN WELDER John Welder is associated with YORYS SKIER SEYMOUR & PEASE as the recipient of the package.
Financial Information
Amounts:7.36 USD6.940.42
Transactions:
  • Transportation Charges: 6.94
  • Special Handling Charges: 0.42
  • Total Charges: 7.36
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NYSG LLCFedExYORYS SKIER SEYMOUR & PEASE
Locations 4
NEW YORK NYCOLUMBUS OHPittsburgh PAUS
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx Express Services.
Significance
This document details the charges for a FedEx Express shipment from NYSG LLC to YORYS SKIER SEYMOUR & PEASE.
File Info
File Name
EFTA01312867.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.315077
DOJ Source
View on DOJ