Illegal Activity
none
Blackmail
none
Date
Oct 17.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice (number 4-915-02593) dated October 17, 2003, for services provided to NYSG LLC, totaling $5.12. The invoice details transportation and special handling charges for a shipment to SAFARI TELECOM.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-915-02593
- Date
- Oct 17.2003
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | address | 457 MADISON AVE, NEW YORK NY | Address of NYSG LLC |
| SAFARI TELECOM | recipient | DEL MCLENNCN | Recipient of the FedEx shipment |
Financial Information
Amounts:4.900.225.12
Transactions:
- Transportation Charges: 4.90
- Special Handling Charges: 0.22
- Total Charges: 5.12
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
FeCtEx Tax IDNYSG LLCFedEx Revenue ServicesFedEx ExpressFedEx GroundSAFARI TELECOMFederal Express
Locations 3
NEW YORK NYUSPitlsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to NYSG LLC.
- Significance
- Details a specific FedEx transaction, including charges and service information.
File Info
- File Name
- EFTA01314379.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.541545
- DOJ Source
- View on DOJ