Illegal Activity
none
Blackmail
none
Date
2002-12-06
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 December 2002. It details the transportation and special handling charges, as well as the recipients and tracking information for several packages.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NY SG LLC
- Document ID
- 11411811
- Date
- 2002-12-06
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NY SG LLC | address | 457 MADISON AVE NEW YORK NY 10022.6843 | Address of NY SG LLC |
| DARREN INDYKE | sender | NY SG LLC | Sender of the package |
| PIETRO HOHEriNi | recipient | PRELL JACOBSON INC | Recipient of the package |
| GREGG HARTNERSS | recipient | TEAM WORLDWOE | Recipient of the package |
| JAMES II MOORE Ill | recipient | MOORE CLARKE DUVALL RODGERS P | Recipient of the package |
Financial Information
Amounts:21.880.8822.768.027.527.22
Transactions:
- Transportation Charges: 21.88
- Special Handling Charges: 0.88
- Total Charges: 22.76
- Transportation Charge: 8.02
- Transportation Charge: 7.52
- Transportation Charge: 7.22
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
FeClEx TaxNY SG LLCFedEx Revenue ServicesFedEx Express ServicesFedExPRELL JACOBSON INCTEAM WORLDWOEMOORE CLARKE DUVALL RODGERS P
Locations 6
NEW YORK NYSEATTLE WAGRAPEVINE TXALBANY GAUSPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NY SG LLC for FedEx services.
- Significance
- Details shipping charges and recipient information for multiple packages.
File Info
- File Name
- EFTA01317938.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.149283
- DOJ Source
- View on DOJ