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Federal Express Corporation

Organization
Mentions
4
Relationships
2
Events
0
Documents
2
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Ms. Chapell
Professional
5
1
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person Ms. Chapell
Employment
1
1
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No events found for this entity.

DOJ-OGR-00019145.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of Ms. Chapell, a Senior Paralegal at Federal Express Corporation. Ms. Chapell testifies about her role, which involves responding to subpoenas and producing company records. She also explains that Federal Express's billing invoices are generated through scanning events and processed by the revenue service department.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013562.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the direct examination of Ms. Chapell, a Senior Paralegal at Federal Express Corporation. Questioned by Mr. Rohrbach, she confirms her role involves responding to subpoenas and producing records. She testifies to her familiarity with FedEx's billing invoices, explaining they are generated through 'scanning events' and the revenue service department.

Court transcript (direct examination)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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