EFTA01318608.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-11-17
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSG LLC for shipping services provided on November 11, 2003. The total amount due is $6.90, covering transportation and special handling charges for a package sent from Darren Indyke to Bernard Indyke.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
Date
2003-11-17
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC customer FedEx NYSG LLC is a customer of FedEx, receiving shipping services.
DARREN INDYKE employee/associated NYSG LLC Darren Indyke is associated with NYSG LLC as the sender of a package.
BERNARD INDYKE recipient Unknown Bernard Indyke is the recipient of the package.
Financial Information
Amounts:5.341.566.90
Transactions:
  • Transportation Charges: 5.34
  • Special Handling Charges: 1.56
  • Total Charges: 6.90
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
FedExNYSG LLC
Locations 3
NEW YORK NYUSPitlsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice NYSG LLC for FedEx services.
Significance
This document provides a breakdown of charges for a specific FedEx shipment.
File Info
File Name
EFTA01318608.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:03.562022
DOJ Source
View on DOJ