Illegal Activity
none
Blackmail
none
Date
2002-09-27
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NY SG LLC for transportation services. It details the charges, discounts, and total amount due.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-395-08301
- Date
- 2002-09-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NY SG LLC | address | 457 MADISON AVE, NEW YORK NY | Address of NY SG LLC |
| DARREN INDYKE | recipient | NY SG LLC | Darren Indyke is the recipient of the package |
| BARBARA CLIFTON.TIMAIS | recipient | CLIFICN.TIMLISIECHNICAL SERVICES L | Barbara Clifton is associated with CLIFICN.TIMLISIECHNICAL SERVICES L |
Notable Quotes 1
You saved $10.00 in discounts this period!
Financial Information
Amounts:18.45 USD28.00-10.000.4521.00-10.000.45
Transactions:
- Transportation Charges: 28.00
- Base Discount: -10.00
- Special Handling Charges: 0.45
- Total Charges: 18.45
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
FedExNY SG LLCCLIFICN.TIMLISIECHNICAL SERVICES L
Locations 2
NEW YORK NYPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to NY SG LLC.
- Significance
- This document provides a record of a financial transaction between FedEx and NY SG LLC.
File Info
- File Name
- EFTA01313676.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.495253
- DOJ Source
- View on DOJ