EFTA01317791.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 NYSG LLC for shipping services provided on September 20, 2002. The invoice details transportation charges, discounts, fuel surcharge, and the total amount due.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
4-395-08301
Date
2002-09-27
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC Customer-Vendor FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
DARREN INDYKE Employee/Affiliate NYSG LLC Darren Indyke is associated with NYSG LLC as the sender of the package.
BARBARA GUFTCWT1MMS Recipient CLIFTON-TIMMS TECHNICAL SERVICES L Barbara Guftcwt1mms is the recipient of the package sent to Clifton-Timms Technical Services L.
Financial Information
Amounts:28.00-10.000.4518.4518.4518.45
Transactions:
  • Shipping charges
  • Base discount
  • Special handling charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
DARREN INDYKEBARBARA GUFTCWT1MMSCLIFTON TIMMS
Organizations 3
FedExNYSG LLCCLIFTON-TIMMS TECHNICAL SERVICES L
Locations 5
NEW YORK NYUSCHORLEY PR6 AMGBPittsburgh PA
Text Analysis
Tone
Informative
Purpose
To invoice NYSG LLC for FedEx shipping services.
Significance
Details a specific FedEx transaction involving NYSG LLC, Darren Indyke, and Clifton-Timms Technical Services L.
File Info
File Name
EFTA01317791.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.344657
DOJ Source
View on DOJ