Illegal Activity
none
Blackmail
none
Date
Aug 08.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice (number 4-818-98378) to NYSG LLC for $5.50, covering transportation and special handling charges for a shipment picked up on August 1, 2003, and delivered on August 4, 2003. The shipment was sent from DARREN INDYLEC at NYSG LLC to REBECCA ALWAY at PINNACLE COMMUNITIES.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 4-818-98378
- Date
- Aug 08.2003
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Customer | FedEx | NYSG LLC is a customer of FedEx, receiving invoices for shipping services. |
| DARREN INDYLEC | Sender | NYSG LLC | DARREN INDYLEC is listed as the sender associated with NYSG LLC. |
| REBECCA ALWAY | Recipient | PINNACLE COMMUNITIES | REBECCA ALWAY is listed as the recipient associated with PINNACLE COMMUNITIES. |
Financial Information
Amounts:5.340.165.5035.503.00%
Transactions:
- Transportation Charges: 5.34
- Special Handling Charges: 0.16
- Total Charges: 5.50
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 4
FedExNYSG LLCPINNACLE COMMUNITIESNYSG LLC
Locations 6
457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NY 10022-6843225 MILLBURN AVE STE 209, MILLBURN NJ 07041 USNEW YORK NY 100224843 USMILLBURN NJ 07041 USP.O. Box 371461 Pittsburgh PA 15250.7461
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx Express services.
- Significance
- This document provides a breakdown of charges for a specific FedEx shipment.
File Info
- File Name
- EFTA01314266.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.496000
- DOJ Source
- View on DOJ