DOJ-OGR-00015403.jpg

344 KB

Extraction Summary

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

Document Information

Type: Shipping record
File Size: 344 KB
Summary

This is a FedEx invoice dated December 2, 2002, for a shipment sent via FedEx International Priority. The package was sent by "ILLEG BEL" from Stanley, New Mexico, on November 20, 2002, to "ILLEG BLE" and was delivered to St. Thomas, USVI, on November 22, 2002, where it was signed for by "B.WALLACE". The total charge for this specific shipment, paid by a third party, was $38.33.

People (3)

Name Role Context
ILLEG BEL Sender
Listed as the sender of the FedEx shipment from Stanley, NM.
ILLEG BLE Recipient
Listed as the recipient of the FedEx shipment.
B.WALLACE
Signed for the delivery of the package on Nov 22, 2002.

Organizations (1)

Name Type Context
FedEx company
The courier service used for the shipment and the issuer of the invoice.

Timeline (2 events)

2002-11-20
A FedEx Intl Priority envelope was dropped off for shipment.
SAF (Santa Fe, NM)
2002-11-22
The FedEx shipment was delivered and signed for by B.WALLACE.
STT (St. Thomas, USVI)

Locations (4)

Location Context
The address of the sender, ILLEG BEL.
The city of the sender's address.
SAF
Listed as the origin (Orig.) location for the shipment, corresponding to Santa Fe, NM.
STT
Listed as the destination (Dest.) location for the shipment, corresponding to St. Thomas, U.S. Virgin Islands.

Relationships (1)

ILLEG BEL business ILLEG BLE
ILLEG BEL sent a FedEx package to ILLEG BLE on November 20, 2002.

Full Extracted Text

Complete text extracted from the document (1,239 characters)

FedEx.
Invoice Number: 4-494-69923
Invoice Date: Dec 02, 2002
Account Number: 1144-2081-6
Page: 5 of 5
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 20, 2002
Payor: Third Party
Reference: NO REFERENCE INFORMATION
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.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Recipient not in/business closed.
Tracking ID 831544845685
Service Type FedEx Intl Priority
Package Type FedEx Envelope
Zone I
Orig./Dest. SAF/STT
Packages 1
Weight 0.7 lbs, 0.3 kgs
Delivered Nov 22, 2002 16 36
Signed by B.WALLACE
FedEx Use _/US01O/08
Sender
ILLEG BEL
[REDACTED]
49 ZANNO RANCH RD
STANLEY NM 87505 US
Recipient
ILLEG BLE
[REDACTED]
[REDACTED]
[REDACTED]
Transportation Charge 38.00
Fuel Surcharge 1.47
Discount -1.14
Total Transportation Charges USD $ 38.33
Shipment Detail Subtotal ....................................................................................................................USD $ 119.60
CONFIDENTIAL
SDNY_GM_00340759 94
DOJ-OGR-00015403

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