Illegal Activity
none
Blackmail
none
Date
Oct 28.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to NYSG LLC, detailing shipping charges for various shipments in October 2002. It includes information such as tracking numbers, dates of pickup and delivery, package weights, and associated surcharges.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 4.442.59303
- Date
- Oct 28.2002
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Business | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| BARREN INDYKE | Employee/Sender | NYSG LLC | Barren Indyke is associated with NYSG LLC and is listed as the sender of a package. |
| PIETRA MANDINI | Recipient | PIRELLI JACOBSON INC | Pietra Mandini is the recipient of a package sent to Pirelli Jacobson Inc. |
| DON MG | Employee/Sender | NYSG LLC | Don MG is associated with NYSG LLC and is listed as the sender of a package. |
| DARREN INDYKE | Sender | NEW YORK STRATEO GROUP LLC | Darren Indyke is associated with New York Strateo Group LLC and is listed as the sender of a package. |
| LAUREN KUMMER | Employee/Sender | NYSG LLC | Lauren Kummer is associated with NYSG LLC and is listed as the sender of a package. |
| DARREN INDYKE | Employee/Sender | NYSG LLC | Darren Indyke is associated with NYSG LLC and is listed as the sender of a package. |
| JANCE AHERN | Recipient | SOMMER UDAL HARDWICK AHERN & H | Jance Ahern is the recipient of a package sent to Sommer Udal Hardwick Ahern & H. |
Financial Information
Amounts:30.802.1133.2133217.710217147810230009.547.470.227.693321
Transactions:
- Transportation charges
- Fuel Surcharge
- Courier Pickup Charge
- Delivery Area Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 9
Organizations 6
FeclEx TaxNYSG LLCFedEx Express ServicesPIRELLI JACOBSON INCNEW YORK STRATEO GROUP LLCSOMMER UDAL HARDWICK AHERN & H
Locations 4
NEW YORK NYSEATTLE WASANTA FE NUPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To bill NYSG LLC for FedEx shipping services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by NYSG LLC.
File Info
- File Name
- EFTA01313742.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.585109
- DOJ Source
- View on DOJ