Illegal Activity
none
Blackmail
none
Date
Nov 29. 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for shipping services rendered on November 22, 2002. The invoice details the transportation charges, special handling charges, and fuel surcharge, totaling $17.22 USD.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-486-55100
- Date
- Nov 29. 2002
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | customer | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| DARREN INDYKE | employee/associated | NYSG LLC | Darren Indyke is associated with NYSG LLC, as the shipping address is listed under his name. |
Financial Information
Amounts:17.22 USD6.94 USD10.28 USD10.00 USD0.28 USD
Transactions:
- Shipping charges
- Special handling charges
- Fuel surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FedExNYSG LLC
Locations 3
NEW YORK NYNEW ALBANY ORUS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for shipping services provided by FedEx.
- Significance
- This document provides a record of a financial transaction between FedEx and NYSG LLC. It also shows the shipping details, including the recipient (Walter Novembre) and the sender (Darren Indyke/NYSG LLC).
File Info
- File Name
- EFTA01313821.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.313026
- DOJ Source
- View on DOJ