Illegal Activity
none
Blackmail
none
Date
2002-11-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in October 2002. It details transportation charges, discounts, and fuel surcharges for two international priority shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 4-443-01289
- Date
- 2002-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | customer | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| DARRENINDYKE | shipper/recipient | DAVID BAGGATT | Darren Indyke shipped to David Baggatt |
Notable Quotes 2
You saved 320.00 in discounts this period!
The FedEx GroLnd accomes referenced in this invoice have been transferred and assigned 10. we owned by. and we payable to FedEx Express.
Financial Information
Amounts:320.0056.00-20.001.0837.0837.0821.00-10.0018.542000-10.0018.5437.08
Transactions:
- Shipping charges from FedEx to NYSG LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
FedExNYSG LLCMACHINS SOLICITORS
Locations 6
NEW YORK NY 10022USVICTORIA STREETACTON LLI I2GS GBMsburgh PA 15250NONE GIVEN LU1 2SS GB
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx services.
- Significance
- Details shipping charges and discounts for FedEx services provided to NYSG LLC.
File Info
- File Name
- EFTA01313755.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.561736
- DOJ Source
- View on DOJ