EFTA01317785.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-09-27
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NY SG LLC for shipping services provided in September 2002. It details transportation charges, fuel surcharges, and other fees associated with various shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NY SG LLC
Document ID
4-395-01037
Date
2002-09-27
Relationships 2
Entity 1RelationshipEntity 2Description
NY SG LLC Customer FedEx NY SG LLC is a customer of FedEx, receiving invoices for shipping services.
DARIEN INDYKE Employee/Affiliate NY SG LLC Darien Indyke is associated with NY SG LLC as the sender of packages.
Financial Information
Amounts:52.1814.0566.2310.737.467.657.697.120.191.351.500.180.177.01
Transactions:
  • Transportation charges
  • Fuel surcharge
  • Residential delivery surcharge
  • Delivery area surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 12
DARIEN INDYKEDON KINGYVONNE AKINMICHAEL STALEYLAUREN KWINTAERCHUCK GCOECM PEL70PEG UGLANOD.IONGY AKINB.STRACK7279236
Organizations 4
FedexNY SG LLCCOLONtAD. BANKNA PROPERTY INC
Locations 9
NEW YORK NYUSSTANLEY NMLESTANCIA NMWEST PALM BEACH FLZORRO RANCHMORIARTY NMNEW ALBANY OHPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To bill NY SG LLC for FedEx shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by NY SG LLC.
File Info
File Name
EFTA01317785.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:12.092292
DOJ Source
View on DOJ