Illegal Activity
none
Blackmail
none
Date
2004-12-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing transportation charges, discounts, and special handling fees for a shipment picked up on December 16, 2001. The total amount due is $17.80, and the payment is due by January 08, 2005.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 7-687-85567
- Date
- 2004-12-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Sender | DARREN INDYKE | Darren Indyke is associated with NYSG LLC as the sender of the FedEx shipment. |
| THORSTEIN SSONS | Recipient | THOMAS A RAVER | Thomas A Raver is associated with Thorstein Ssons as the recipient of the FedEx shipment. |
Notable Quotes 2
You saved 56.75 in discounts this period!
FedEx Express has modified the FedEx Money-Back Guarantee Policy for certain FedEx Express shipments during the 2004 holiday season.
Financial Information
Amounts:22.30-6.752.0517.8017.8056.75
Transactions:
- FedEx Express Services Transportation Charges: 22.30
- Base Discount: -6.75
- Special Handling Charges: 2.05
- Total Charges: 17.80
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 7
FedExFedEx ExpressFedEx GroundFedEx Home DeliveryFedEx ExcessNYSG LLCTHORSTEIN SSONS
Locations 5
NEW YORK NYPittsburgh PA457 MADISON AVE181 RAY STREETTORONTO ON
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx services rendered to NYSG LLC.
- Significance
- This document provides a detailed breakdown of charges for a FedEx shipment, including transportation costs, discounts, and special handling fees.
File Info
- File Name
- EFTA01315558.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.161629
- DOJ Source
- View on DOJ