Illegal Activity
none
Blackmail
none
Date
2001-11-23
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for a shipment from NY SG LLC to OESIONREAUZATION in Paris, detailing transportation charges, discounts, and other fees. The invoice number is 4-027-13604 and is dated November 23, 2001.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-027-13604
- Date
- 2001-11-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN INDYKE | Shipper | NY SG LLC | Darren Indyke is associated with NY SG LLC as the shipper of the package. |
| CHRISTIAN MONGES | Recipient | OESIONREAUZATION | Christian Monges is associated with OESIONREAUZATION as the recipient of the package. |
Financial Information
Amounts:26.50-8.500.5418.5418.54450
Transactions:
- Transportation Charges
- Base Discount
- Special Handling Charges
- Fuel Surcharge
- Customs
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
FedExNY SG LLCOESIONREAUZATION
Locations 5
NEW YORK NY 10022.6843PARIS 75008 FRMemphis TN 38101.1140457 MADISON AVE71 RUE DES SAINTS PERES
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx Express services.
- Significance
- The document details the charges for a FedEx shipment from Darren Indyke/NY SG LLC to Christian Monges/OESIONREAUZATION.
File Info
- File Name
- EFTA01313183.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.863117
- DOJ Source
- View on DOJ