Event Details

November 01, 2002

Description

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

Participants (3)

Name Type Mentions
AARON person 14 View Entity
M.STEWART person 2 View Entity
LSJ, LLC. organization 8 View Entity

Source Documents (1)

DOJ-OGR-00015317.jpg

Unknown type • 348 KB
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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.

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Shipment of 1 package weighing 4.0 lbs containing 'PARTS' was picked up. The shipment was delivered on Nov 08, 2002 and signed for by J. RUAN.

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A 2.0 lb package of PARTS was picked up for shipment from Chicago to St. Thomas.

2002-12-11 • Chicago (based on CHL code)

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Package with tracking ID 791993540378 was delivered and signed for by I.SCHBERT.

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FedEx package delivered to LSJ, LLC and signed by J. Shubert.

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Event Metadata

Type
Shipment Delivery
Location
ST. THOMAS VI
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 14:46

Additional Data

Source
DOJ-OGR-00015317.jpg
Date String
2002-11-01

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