Illegal Activity
none
Blackmail
none
Date
Nov 23. 2001
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 on November 16, 2001. The total amount due is $18.54, which includes transportation charges, discounts, and fuel surcharge.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- EFTA01317230
- Date
- Nov 23. 2001
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, likely as an employee or representative. |
| CHRISTIAN MONGES | employment | DESIONREAUZATION | Christian Monges is associated with DESIONREAUZATION. |
Notable Quotes 2
You saved $8.50 in discounts this period!
Following Sept. 11. some businesses have changed package-acceptance polices at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery.
Financial Information
Amounts:26.50-8.500.5418.54500%
Transactions:
- Transportation charges
- Base discount
- Special handling charges
- Fuel Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
Organizations 3
FedExNYSG LLCDESIONREAUZATION
Locations 5
NEW YORK NYMemphis TNPARIS 75008 FR457 MADISON AVE71 RUE DES SAINTS PERES
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx Express services.
- Significance
- This document provides a record of a financial transaction between FedEx and NYSG LLC for shipping services.
File Info
- File Name
- EFTA01317230.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.998121
- DOJ Source
- View on DOJ