EFTA01317729.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-09-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NYSG LLC for shipping services. It details transportation and fuel surcharge costs for shipments made in August 2002.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
4-347-84090
Date
2002-09-06
Relationships 5
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE NYSG LLC's address
DARREN INDYKE sender NYSCI LLC Sender of package
NJOA ZJR recipient LAKE WORTH FL Recipient of package
JOHN J sender NYSG LLC Sender of package
DARREN K INOYKE recipient NEW YORK STRATEGY GROUP LW Recipient of package
Financial Information
Amounts:14.24 USD0.28 USD14.52 USD14.52 USD7.12 USD0.14 USD7.26 USD
Transactions:
  • Transportation Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
DARREN INDYKENJOA ZJRK PARRYJOHN JDARREN K INOYKEW.DOULIN
Organizations 3
FedExNYSG LLCNEW YORK STRATEGY GROUP LW
Locations 3
NEW YORK NYLAKE WORTH FLPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx services.
Significance
Details FedEx charges for shipments.
File Info
File Name
EFTA01317729.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:07.366213
DOJ Source
View on DOJ