DOJ-OGR-00015357.jpg
349 KB
Extraction Summary
4
People
3
Organizations
2
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Fedex invoice / shipment detail
File Size:
349 KB
Summary
This document is a FedEx invoice page dated November 18, 2002, detailing a shipment sent on November 5, 2002. The package was sent by Bogdan Duican of Medspace to Nick S Mmonds (likely Nick Simmonds) at J. Epste n & Company (likely J. Epstein & Company) at 457 Madison Avenue, New York. The shipment incurred an address correction fee and was signed for by K. Sarauw.
People (4)
| Name | Role | Context |
|---|---|---|
| Bogdan Duican | Sender |
Sent package via Medspace
|
| Nick S Mmonds | Recipient |
Likely Nick Simmonds; Listed recipient at J. Epstein & Company (Name appears typoed/OCR'd as 'S MMONDS')
|
| K. Sarauw | Signatory |
Signed for the package upon delivery
|
| J. Epste n | Entity Name |
Part of company name 'J. Epste n & Company' (Jeffrey Epstein)
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | ||
| Medspace | ||
| J. Epste n & Company |
Likely J. Epstein & Company (typo in document)
|
Locations (2)
| Location | Context |
|---|---|
|
|
Recipient Address (J. Epstein & Company office)
|
|
|
Sender Address (Medspace)
|
Relationships (2)
FedEx shipping log lists Duican as sender and Mmonds as recipient.
Listed together in recipient block.
Full Extracted Text
Complete text extracted from the document (1,194 characters)
FedEx.
Invoice Number: 4-447-80862
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 13 of 14
Invoice Number: 4-447-80862
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 13 of 14
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 05, 2002
Payor: Recipient
Reference: FR2, ORD. # 5546
Payor: Recipient
Reference: FR2, ORD. # 5546
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
1st attempt Nov 07, 2002 at 07:45 AM.
Incorrect recipient address.
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Distance Based Pricing, Zone 8
1st attempt Nov 07, 2002 at 07:45 AM.
Incorrect recipient address.
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Powership
Tracking ID 495221714342
Service Type FedEx 2Day
Package Type Customer Packaging
Zone 8
Packages 1
Weight 10.0 lbs, 4.5 kgs
Delivered Nov 07, 2002 13:52
Svc Area A1
Signed by K.SARAUW
FedEx Use 047740627/06112/03
Tracking ID 495221714342
Service Type FedEx 2Day
Package Type Customer Packaging
Zone 8
Packages 1
Weight 10.0 lbs, 4.5 kgs
Delivered Nov 07, 2002 13:52
Svc Area A1
Signed by K.SARAUW
FedEx Use 047740627/06112/03
Sender
BOGDAN DUICAN
MEDSPACE
[REDACTED]
BOGDAN DUICAN
MEDSPACE
[REDACTED]
Recipient
NICK S MMONDS
J. EPSTE N & COMPANY
457 MADISON AVENUE
NEW YORK NY 10022 US
NICK S MMONDS
J. EPSTE N & COMPANY
457 MADISON AVENUE
NEW YORK NY 10022 US
Transportation Charge 26.75
Discount -2.68
Address Correction 10.00
Fuel Surcharge 0.96
Total Transportation Charges USD $ 35.03
Discount -2.68
Address Correction 10.00
Fuel Surcharge 0.96
Total Transportation Charges USD $ 35.03
Shipment Detail Subtotal ....................................................................................USD $ 35.03
CONFIDENTIAL
SDNY_GM_00340710
48
DOJ-OGR-00015357
SDNY_GM_00340710
48
DOJ-OGR-00015357
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