EFTA01313758.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-11-08
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC, detailing transportation and fuel surcharge costs for shipments made in October and November 2002. The invoice includes shipment details such as sender, recipient, weight, and delivery date.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
NYSG LLC
Document ID
IMMO°
Date
2002-11-08
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving invoices for shipping services.
DARREN INDYKE employee/sender NYSG LLC Darren Indyke is listed as the sender for a FedEx shipment from NYSG LLC.
LAUREN KWNINER employee/sender NYSG LLC Lauren Kwiner is listed as the sender for a FedEx shipment from NYSG LLC.
Financial Information
Amounts:13.390.4013.797.156.450.196.64
Transactions:
  • Transportation charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
DARREN INDYKELAUREN KWNINERCBREEDENDOAKLEYAM MOOREPEO UGLAND
Organizations 5
NYSG LLCFedExFedEx Revenue ServicesMOORE CUMIKE OUVAU. a ROOEIERSN A PROPERTY NC
Locations 3
NEW YORK NYUSPittsburgh PA
Text Analysis
Tone
Informative
Purpose
To bill NYSG LLC for FedEx services.
Significance
This document provides a detailed breakdown of shipping charges incurred by NYSG LLC.
File Info
File Name
EFTA01313758.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.335175
DOJ Source
View on DOJ