Illegal Activity
none
Blackmail
none
Date
2002-05-31
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 services rendered in May 2002. It details transportation and special handling charges, totaling $6.72 USD.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- NYSG LLC
- Document ID
- 4-254-55314
- Date
- 2002-05-31
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 INDYLCE | Employee/Recipient | NYSG LLC | Darren Indylce is associated with NYSG LLC and is the recipient of a FedEx package. |
| DOV GOLDMAN | Employee/Recipient | LOHO REALTY INC | Dov Goldman is associated with LOHO REALTY INC and is the recipient of a FedEx package. |
Financial Information
Amounts:6.72 USD5.26 USD1.46 USD
Transactions:
- Transportation Charges: 5.26 USD
- Special Handling Charges: 1.46 USD
- Total Charges: 6.72 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
NYSG LLCFedExLOHO REALTY INC
Locations 4
NEW YORKNEW YORK NYMemphis TNNEW YORK CITY NY
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx services rendered.
- Significance
- This document provides a record of shipping charges and related details for NYSG LLC.
File Info
- File Name
- EFTA01317631.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.831782
- DOJ Source
- View on DOJ