DOJ-OGR-00015451.jpg
334 KB
Extraction Summary
2
People
3
Organizations
4
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Shipping invoice
File Size:
334 KB
Summary
This document is a FedEx invoice dated December 16, 2002, detailing a shipment from Anne Mulldrow of McLaughlin Gormley King Co. to Miles Alexander of Financial Trust Co. in St. Thomas, VI. The shipment, consisting of four packages weighing 170 lbs, was sent on December 11, 2002, and incurred a total charge of $899.75, which was billed to the recipient.
People (2)
| Name | Role | Context |
|---|---|---|
| ANNE MULLDROW | Sender |
Listed as the sender of the shipment.
|
| MILES ALEXANDER | Recipient |
Listed as the recipient of the shipment.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping carrier for the package and issuer of the invoice.
|
| MCLAUGHLIN GORMLEY KING CO | company |
The company associated with the sender, Anne Mulldrow.
|
| FINANCIAL TRUST CO | company |
The company associated with the recipient, Miles Alexander.
|
Timeline (1 events)
2002-12-11
A shipment of 4 packages weighing 170.0 lbs was sent via FedEx Intl Priority from FBL to STT. The shipment was picked up and delivered on the same day.
From FBL to ST THOMAS VI
Locations (4)
| Location | Context |
|---|---|
|
The delivery address for the recipient, Miles Alexander.
|
|
|
The city and territory of the recipient's address.
|
|
|
Listed as the origin (Orig.) location for the shipment.
|
|
|
Listed as the destination (Dest.) location for the shipment, corresponding to St. Thomas.
|
Relationships (1)
Anne Mulldrow of McLaughlin Gormley King Co sent a package to Miles Alexander of Financial Trust Co, with the recipient paying for the shipment.
Full Extracted Text
Complete text extracted from the document (1,052 characters)
FedEx.
Invoice Number: 4-495-45970
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 9 of 9
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 9 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 11, 2002
Payor: Recipient
Reference: SHIPMENT
Payor: Recipient
Reference: SHIPMENT
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Undeliverable Package.
Undeliverable Package.
Tracking D 803946332479
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone I
Orig./Dest. FBL/STT
Packages 4
Weight 170.0 lbs, 77.3 kgs
Delivered Dec 11, 2002 20:28
Signed by RETURN AB80394633247
FedEx Use _/USO1O/14
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone I
Orig./Dest. FBL/STT
Packages 4
Weight 170.0 lbs, 77.3 kgs
Delivered Dec 11, 2002 20:28
Signed by RETURN AB80394633247
FedEx Use _/USO1O/14
Sender
ANNE MULLDROW
MCLAUGHLIN GORMLEY KING CO
ANNE MULLDROW
MCLAUGHLIN GORMLEY KING CO
Recipient
MILES ALEXANDER
FINANCIAL TRUST CO
6100 RD HOOK QTRS B3
ST THOMAS VI 00802 VI
MILES ALEXANDER
FINANCIAL TRUST CO
6100 RD HOOK QTRS B3
ST THOMAS VI 00802 VI
Transportation Charge 795.60
Fuel Surcharge 30.87
Discount -23.80
Inaccessible Dangerous Goods 45.00
Total Transportation Charges USD $ 847.67
Fuel Surcharge 30.87
Discount -23.80
Inaccessible Dangerous Goods 45.00
Total Transportation Charges USD $ 847.67
Shipment Detail Subtotal .................................................................................................................... USD $ 899.75
CONFIDENTIAL
SDNY_GM_00340803 142
DOJ-OGR-00015451
SDNY_GM_00340803 142
DOJ-OGR-00015451
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