Trove
Sign In Sign Up

DOJ-OGR-00015344.jpg

450 KB
← Back to List View Original

Extraction Summary

3
People
4
Organizations
3
Locations
2
Events
1
Relationships
0
Quotes

Document Information

Type: Invoice
File Size: 450 KB
Summary

This FedEx invoice, dated November 11, 2002, details two international shipments of 'PARTS' from sender CESCO to recipient AARON / LSJ. LLC. at the American Yacht Harbor in St. Thomas, VI. The shipments were picked up on November 1 and November 7, 2002, with total charges of $594.38 billed to the recipient.

People (3)

Name Role Context
AARON Recipient
Listed as the recipient and reference for two shipments.
J. DUGAN Signatory
Signed for the delivery of the first shipment on Nov 04, 2002.
J. RUAN Signatory
Signed for the delivery of the second shipment on Nov 08, 2002.

Organizations (4)

Name Type Context
FedEx company
The shipping company that generated the invoice and transported the goods.
LSJ. LLC. company
Listed as part of the recipient's name/company.
AMERICAN YACHT HARBOR company
Part of the recipient's address, listed as 'C/O AMERICAN YACHT HARBOR'.
CESCO company
Listed as the sender for both shipments.

Timeline (2 events)

2002-11-01
Shipment of 3 packages weighing 133.0 lbs containing 'PARTS' was picked up. The shipment was delivered on Nov 04, 2002 and signed for by J. DUGAN.
From CHL to ST. THOMAS VI
CESCO AARON LSJ. LLC. J. DUGAN
View
2002-11-07
Shipment of 1 package weighing 4.0 lbs containing 'PARTS' was picked up. The shipment was delivered on Nov 08, 2002 and signed for by J. RUAN.
From CHL to ST. THOMAS VI
CESCO AARON LSJ. LLC. J. RUAN
View

Locations (3)

Location Context
6100 RED HOOK QUARTERS #2, ST. THOMAS VI 00802-453 VI
The delivery address for the recipient, AARON / LSJ. LLC.
ST. THOMAS VI
The destination city and territory for both shipments.
CHL/STT
Listed as the Origin/Destination for both shipments, likely Chile to St. Thomas.

Relationships (1)

CESCO → business → AARON / LSJ. LLC.
CESCO is the sender and AARON / LSJ. LLC. is the recipient of two international shipments of 'PARTS' within a week, with the recipient paying for the shipping.

Full Extracted Text

Complete text extracted from the document (1,828 characters)

FedEx.
Invoice Number: 4-447-52055
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 8 of 8
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 01, 2002
Payor: Recipient
Reference: AARON
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 791222969825
Sender
Recipient
Service Type FedEx Intl Economy
PARTS
AARON
Package Type Customer Packaging
CESCO
LSJ. LLC.
Zone I
C/O AMERICAN YACHT HARBOR
Orig /Dest. CHL/STT
6100 RED HOOK QUARTERS #2
Packages 3
ST. THOMAS VI 00802-453 VI
Weight 133.0 lbs, 60.5 kgs
Delivered Nov 04, 2002 15:56
Transportation Charge 529.34
Signed by J.DUGAN
Fuel Surcharge 15.40
Dec. Value USD 830.00
Discount -15.96
FedEx Use __/US01O/_
Total Transportation Charges USD $ 528.78
Picked up: Nov 07, 2002
Payor: Recipient
Reference: AARON
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 792770714365
Sender
Recipient
Service Type FedEx Intl Priority
PARTS
AARON
Package Type Customer Packaging
CESCO
LSJ. LLC.
Zone I
C/O AMERICAN YACHT HARBOR
Orig /Dest. CHL/STT
6100 RED HOOK QUARTERS #2
Packages 1
ST. THOMAS VI 00802-453 VI
Weight 4.0 lbs, 1.8 kgs
Delivered Nov 08, 2002 17:23
Transportation Charge 65.03
Signed by J.RUAN
Fuel Surcharge 2.52
Dec. Value USD 17.00
Discount -1.95
FedEx Use __/US01O/_
Total Transportation Charges USD $ 65.60
Shipment Detail Subtotal ....................................................................................................USD $ 594.38
CONFIDENTIAL
SDNY_GM_00340697 35
DOJ-OGR-00015344
View Original PDF

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document