Illegal Activity
none
Blackmail
none
Date
2004-09-24
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 21, 2004. It details transportation charges, discounts, and surcharges, totaling $21.42.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- NYSG LLC
- Document ID
- 7-639-09197
- Date
- 2004-09-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | customer | FedEx | NYSG LLC is a customer of FedEx, receiving invoices for shipping services. |
| DARREN INDYKE | recipient | CITY CAPITAL PARTNERS 2 | Darren Indyke is the recipient of a FedEx package sent to City Capital Partners 2. |
Notable Quotes 2
You saved 915.51 in discounts this period!
The FedEx Ground accounts referenced in this noise have been transfened and :cured lo. are aimed by. and are payable to FedEx Express.
Financial Information
Amounts:35.25-15.511.6821.4221.42915.51
Transactions:
- Transportation charges: 35.25
- Base discount: -15.51
- Special handling charges: 1.68
- Total charges: 21.42
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 5
FedExFedEx ExpressFedEx GroundNYSG LLCCITY CAPITAL PARTNERS 2
Locations 6
NEW YORK NY 10022-6843NEW YORK NY 100224843 USYANCOOUVER BC WE 3C9 CAPittsburgh PA 15250.7461457 MADISON AVE1075 W GEORGIA ST
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSG LLC for FedEx Express services.
- Significance
- This document provides a breakdown of charges for a FedEx shipment, including transportation costs, discounts, and surcharges.
File Info
- File Name
- EFTA01319664.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.630965
- DOJ Source
- View on DOJ