Illegal Activity
none
Blackmail
none
Date
2003-08-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided in July 2003. It details the charges for multiple shipments, including transportation and fuel surcharges, and lists the senders and recipients of the packages.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- NYSG LLC
- Document ID
- —
- Date
- 2003-08-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | business | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| DARREN INDYKE | employment | NYSG LLC | Darren Indyke is associated with NYSG LLC as a sender of FedEx packages. |
| JEFF SCHANTZ | employment | NYSG LLC | Jeff Schantz is associated with NYSG LLC as a sender of FedEx packages. |
Financial Information
Amounts:33.781.0234.807.155.507.50
Transactions:
- FedEx shipping charges and fuel surcharges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
NYSG LLCFedExFedEx ExpressFedEx GroundSki BERGER ARDI PCSALES AUSTIN BROWNS WOOD
Locations 4
NEW YORK NY457 MADISON AVEUSPalsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To bill NYSG LLC for FedEx shipping services.
- Significance
- This document provides a record of FedEx shipping activity for NYSG LLC, including dates, destinations, and charges.
File Info
- File Name
- EFTA01314261.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.176084
- DOJ Source
- View on DOJ