DOJ-OGR-00015388.jpg
314 KB
Extraction Summary
2
People
4
Organizations
3
Locations
2
Events
2
Relationships
0
Quotes
Document Information
Type:
Financial record (fedex invoice)
File Size:
314 KB
Summary
This document is a FedEx invoice page dated November 25, 2002, detailing a shipment sent by CESCO (Parts) to 'Aaron' at LSJ, LLC (Little St. James) in St. Thomas, USVI. The package, containing parts weighing 67 lbs, was shipped from CHL (Charlottesville) to STT (St. Thomas), delivered on November 19, 2002, and signed for by J. Shubert. The total transportation charge for this specific item was $290.08.
People (2)
| Name | Role | Context |
|---|---|---|
| Aaron | Recipient/Reference |
Listed as the reference and recipient for a package sent to LSJ, LLC.
|
| J. Shubert | Signatory |
Signed for the FedEx delivery on Nov 19, 2002.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FedEx |
Shipping company issuing the invoice.
|
|
| LSJ, LLC |
The entity receiving the package (Little St. James).
|
|
| CESCO |
Company sending 'PARTS' to LSJ, LLC.
|
|
| American Yacht Harbor |
Care of address for LSJ, LLC.
|
Locations (3)
| Location | Context |
|---|---|
|
Delivery address for LSJ, LLC (American Yacht Harbor).
|
|
|
Origin location code for the shipment.
|
|
|
Destination location code for the shipment.
|
Relationships (2)
Aaron is listed as the reference and recipient for a package addressed to LSJ, LLC.
J. Shubert signed for a package delivered to LSJ, LLC.
Full Extracted Text
Complete text extracted from the document (993 characters)
FedEx.
Invoice Number: 4-494-31285
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 6 of 6
Invoice Number: 4-494-31285
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 6 of 6
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 18, 2002
Payor: Recipient
Reference: AARON
Payor: Recipient
Reference: AARON
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking ID 792777226690
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone I
Orig /Dest. CHL/STT
Packages 1
Weight 67.0 lbs, 30.5 kgs
Delivered Nov 19, 2002 16:48
Signed by J.SHUBERT
Dec. Value USD 150.00
FedEx Use _/US01O/_
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone I
Orig /Dest. CHL/STT
Packages 1
Weight 67.0 lbs, 30.5 kgs
Delivered Nov 19, 2002 16:48
Signed by J.SHUBERT
Dec. Value USD 150.00
FedEx Use _/US01O/_
Sender
PARTS
CESCO
[REDACTED BLACK BOX]
[REDACTED BLACK BOX]
PARTS
CESCO
[REDACTED BLACK BOX]
[REDACTED BLACK BOX]
Recipient
AARON
LSJ. LLC.
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST. THOMAS VI 00802-453 VI
AARON
LSJ. LLC.
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST. THOMAS VI 00802-453 VI
Transportation Charge 287.55
Fuel Surcharge 11.16
Discount -8.63
Total Transportation Charges USD $ 290.08
Fuel Surcharge 11.16
Discount -8.63
Total Transportation Charges USD $ 290.08
Shipment Detail Subtotal ...................................................................................USD $ 381.65
CONFIDENTIAL
SDNY_GM_00340748 79
DOJ-OGR-00015388
SDNY_GM_00340748 79
DOJ-OGR-00015388
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