EFTA01317872.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-11-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for NYSG LLC, dated November 1, 2002. It details transportation charges, discounts, and special handling charges, totaling $37.08.
Metadata
Subject
Invoice Summary Nov 01. 2002
Sender
FedEx
Recipients
NYSG LLC
Document ID
4.443.01289
Date
2002-11-01
Relationships 2
Entity 1RelationshipEntity 2Description
DARRENINDYKE sender NYSG LLC Sender of FedEx Intl Priority package
DAVID BAOOATT recipient MACHINS SOLICITORS Recipient of FedEx Intl Priority package
Notable Quotes 1
You saved $20.00 in discounts this period!
Financial Information
Amounts:56.00-20.001.0837.0837.0825.00-100018.542800054.100018.5437.08
Transactions:
  • Transportation Charges: 56.00
  • Base Discount: -20.00
  • Special Handling Charges: 1.08
  • Total Charges: 37.08
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
FedExFedEx ExpressFedEx Revenue ServicesNYSG LLCMACHINS SOLICITORS
Locations 6
NEW YORK NY 10022-6843Pittsburgh PA 15250-7461457 MADISON AVEVICTORIA STREETACTON LL112SS GBNONE GIVEN LU1 2SS GO
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx services.
Significance
Details FedEx shipping charges and discounts for NYSG LLC.
File Info
File Name
EFTA01317872.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.012231
DOJ Source
View on DOJ