EFTA01313375.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-03-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for transportation charges totaling $5.34 from NYSG LLC to N BETTI INDUSTRIES INC, dated March 1, 2002. The package was picked up on February 19, 2002, and delivered on February 20, 2002.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
4.117-76882
Date
2002-03-01
Relationships 2
Entity 1RelationshipEntity 2Description
DARREN K INDYKE Sender NYSG LLC Sender of FedEx package
PETER H BEM Recipient N BETTI INDUSTRIES INC Recipient of FedEx package
Financial Information
Amounts:5.34 USD5.34 USD5.34 USD
Transactions:
  • Transportation charges: 5.34 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
DARREN K INDYKEPETER H BEMA SlAITH
Organizations 3
FedExNYSG LLCN BETTI INDUSTRIES INC
Locations 2
NEW YORK NYMemphrs TN
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx Express services.
Significance
Details a FedEx transaction between NYSG LLC and N BETTI INDUSTRIES INC.
File Info
File Name
EFTA01313375.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:09.224987
DOJ Source
View on DOJ