EFTA01317635.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jun 07, 2002
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 and handling charges. The invoice includes information such as the invoice number, date, account number, and payment due date.
Metadata
Subject
Invoice Summary
Sender
FedEx Account Services
Recipients
—
Document ID
I 014
Date
Jun 07, 2002
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC Customer FedEx NYSG LLC is a customer of FedEx
CHRISTOPHER STEELE Employee/Affiliate RANIERI & CO INC Christopher Steele is associated with RANIERI & CO INC
DARREN INDYKE Employee/Affiliate NYSG LLC Darren Indyke is associated with NYSG LLC
Financial Information
Amounts:7.020.147.16
Transactions:
  • Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
CHRISTOPHER STEELEDARREN INDYKEMANN NILES
Organizations 3
NYSG LLCFedExRANIERI & CO INC
Locations 6
NEW YORK NYUNIONDALE NYMemphis TN457 MADISON AVE50 CHARLES LINDBERG BLVD SOODelano° Basso Pacing
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx services rendered to NYSG LLC.
Significance
This document provides a record of FedEx services provided to NYSG LLC, including transportation and handling charges.
File Info
File Name
EFTA01317635.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:42.012156
DOJ Source
View on DOJ