Shipping Invoice - DOJ-OGR-00015317 | Trove Document Archive

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Extraction Summary

2

People

5

Organizations

5

Locations

2

Events

2

Relationships

0

Quotes

Document Information

Type: Shipping invoice

File Size: 348 KB

Summary

This document is a FedEx invoice dated November 4, 2002, detailing a shipment from CESCO in Chile to AARON / LSJ, LLC. at the American Yacht Harbor in St. Thomas, U.S. Virgin Islands. The package was picked up on October 31, 2002, delivered on November 1, 2002, and signed for by M. Stewart. The total shipping cost was $551.82.

People (2)

Name	Role	Context
AARON	Recipient/Payor	Listed as the Recipient, Payor, and Reference for the shipment.
M.STEWART		Listed as the person who signed for the delivery of the package.

Organizations (5)

Name	Type	Context
FedEx	company	The shipping carrier that generated the invoice and transported the package.
CESCO	company	Listed as the sender of the package.
PARTS	company	Listed as part of the sender's information, possibly a department or company name.
LSJ, LLC.	company	Listed as part of the recipient's information along with AARON.
AMERICAN YACHT HARBOR	company	Part of the recipient's delivery address, listed as 'C/O AMERICAN YACHT HARBOR'.

Timeline (2 events)

2002-10-31

A package was picked up by FedEx.

CHL

CESCO

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2002-11-01

The package was delivered at 17:05 and signed for by M.STEWART.

ST. THOMAS VI

M.STEWART AARON LSJ, LLC.

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Locations (5)

Location	Context
CHL	Listed as the origin (Orig) location code for the shipment, likely Chile.
STT	Listed as the destination (Dest.) location code for the shipment, likely St. Thomas.
6100 RED HOOK QUARTERS #2, ST. THOMAS VI 00802-453 VI	The full delivery address for the recipient.
ST. THOMAS	The destination island for the shipment.
VI	The destination U.S. Virgin Islands territory.

Relationships (2)

CESCO → business → AARON

CESCO is the sender and AARON is the recipient of a FedEx shipment, indicating a transactional or business relationship.

M.STEWART → professional → AARON

M.STEWART signed for a package addressed to AARON and LSJ, LLC., suggesting an employee or associate relationship.

Full Extracted Text

Complete text extracted from the document (1,222 characters)

FedEx.

Invoice Number: 4-447-12299
Invoice Date: Nov 04, 2002
Account Number: 1144-2081-6
Page: 8 of 8

FedEx Express Shipment Detail By Payment Type (Original)

Picked up: Oct 31, 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.
We calculated your charges based on a dimensional weight of 102.7 lbs.(29" x 28" x 21"). Chargeable weight based on IATA dimensional standards.

Tracking ID 790621663172
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone 1
Orig /Dest. CHL/STT
Packages 1
Weight 42.0 lbs, 19.1 kgs
Delivered Nov 01, 2002 17:05
Signed by M.STEWART
Dec. Value USD 150.00
FedEx Use _/US01O/_

Sender
PARTS
CESCO

Recipient
AARON
LSJ, LLC.
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST. THOMAS VI 00802-453 VI

Transportation Charge 482.04
Fuel Surcharge 14.03
Discount -14.42
Total Transportation Charges USD $ 481.65

Shipment Detail Subtotal..................................................................................USD $ 551.82

CONFIDENTIAL

SDNY_GM_00340678 8
DOJ-OGR-00015317

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