Illegal Activity
none
Blackmail
none
Date
2003-09-26
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 rendered on September 17, 2003. The invoice details transportation and special handling charges, totaling $7.73 USD, and provides remittance advice for payment.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- NYSG LLC
- Document ID
- 4-867-81767
- Date
- 2003-09-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | customer | FedEx | NYSG LLC is a customer of FedEx, receiving shipping services. |
| DARREN INDYKE | sender | NYSG LLC | Darren Indyke is the sender of the package from NYSG LLC. |
| GIDEEN KAUFMAN | recipient | KAUFMAN PETERSON DISHIER PC | Gideen Kaufman is the recipient of the package at Kaufman Peterson Dishier PC. |
Financial Information
Amounts:7.47 USD0.26 USD7.73 USD
Transactions:
- Transportation charges: 7.47 USD
- Fuel surcharge: 0.26 USD
- Total charges: 7.73 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
NYSG LLCFedExKAUFMAN PETERSON DISHIER PC
Locations 4
NEW YORK NYASPEN COUSPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx Express services.
- Significance
- This document provides a detailed breakdown of shipping charges for a specific shipment.
File Info
- File Name
- EFTA01318480.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.489166
- DOJ Source
- View on DOJ