Illegal Activity
none
Blackmail
none
Date
2002-10-18
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for NY SG LLC, detailing various shipping charges, fuel surcharges, and delivery area surcharges for packages sent to different recipients. The invoice includes information such as tracking IDs, service types, package types, weights, delivery dates, and signed by information.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NY SG LLC
- Document ID
- 4-442-19632
- Date
- 2002-10-18
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NY SG LLC | shipping | NEW YORK ISLANDERS | NY SG LLC shipped to NEW YORK ISLANDERS |
| DARREN INDYKE | shipping | DON KING | DARREN INDYKE shipped to DON KING |
| DARREN INDYKE | shipping | YVONNE AKIN | DARREN INDYKE shipped to YVONNE AKIN |
| DARREN INDYKE | shipping | DR JAMES BROWN | DARREN INDYKE shipped to DR JAMES BROWN |
| DARREN INDYKE | shipping | CHARLES S KATHRYN OODEC | DARREN INDYKE shipped to CHARLES S KATHRYN OODEC |
| LAUREN MINTIER | shipping | ZORRO RANCH | LAUREN MINTIER shipped to ZORRO RANCH |
| DARREN INDYKE | shipping | MARK EDWARD BRAWN | DARREN INDYKE shipped to MARK EDWARD BRAWN |
| DARREN INDYKE | shipping | MELANIE IDA BROWN BRORMO | DARREN INDYKE shipped to MELANIE IDA BROWN BRORMO |
| DR JAMES BRAWN | shipping | DARREN INDYKE | DR JAMES BRAWN shipped to DARREN INDYKE |
Financial Information
Amounts:71.45 USD12.19 USD83.64 USD7.84 USD10.89 USD9.54 USD7.80 USD13.04 USD8.54 USD8.04 USD9.15 USD7.80 USD3.00%
Transactions:
- Transportation charges
- Fuel surcharge
- Delivery area surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 14
Organizations 4
NY SG LLCNEW YORK ISLANDERSFedExNEW YORK STRATEGY GROUP LUX
Locations 12
NEW YORK NYPLAINVIEW NYSTATE HIGHWAY 472 MILE MARKERSTANLEY NMBRENKAM TX3024 HANN/KestHARTV MI49 ZORRO RANCH RDLA GRANGECROWLEY TX457 MADISON AVEPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to NY SG LLC.
- Significance
- This document provides a detailed breakdown of shipping charges for various packages sent by NY SG LLC to different recipients.
File Info
- File Name
- EFTA01317858.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.846248
- DOJ Source
- View on DOJ