Illegal Activity
none
Blackmail
none
Date
Dec 06.2002
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 provided in December 2002. It details transportation and fuel surcharge costs for multiple shipments to different recipients.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 4-486-92384
- Date
- Dec 06.2002
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Sender | DARREN INDYKE | Darren Indyke is listed as the sender from NYSG LLC |
| PRELL JACOBSON INC | Recipient | PIETRO MONDINI | Pietro Mondini is listed as the recipient at Prell Jacobson Inc. |
| TEAMINORLDWOE | Recipient | GREGO KARTNERSS | Grego Kartnerss is listed as the recipient at TeamInorldwoe |
| MOORE CLARKE DUVALL RODGERS P | Recipient | JAMES II MOORE III | James II Moore III is listed as the recipient at Moore Clarke Duvall Rodgers P |
Financial Information
Amounts:21.880.8822.76522.768.027.237.526940287.2222.76
Transactions:
- Transportation Charges
- Special Handling Charges
- Fuel Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
NYSG LLCFedExPRELL JACOBSON INCTEAMINORLDWOEMOORE CLARKE DUVALL RODGERS P
Locations 6
NEW YORK NY 10022.6843NEW YORK NY 10022-6843Pittsburgh PA 15250.7461SEATTLE WA 96107GRAPEviNE TX 76051ALBANY GA 31706
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- This document details shipping charges and related information for NYSG LLC, potentially relevant for financial tracking or auditing purposes.
File Info
- File Name
- EFTA01313825.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.762939
- DOJ Source
- View on DOJ