DOJ-OGR-00015446.json 4.3 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "4",
  4. "document_number": "4-495-45970",
  5. "date": "Dec 16, 2002",
  6. "document_type": "FedEx Express Shipment Detail By Payment Type",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "FedEx Express Shipment Detail By Payment Type (Original)\n\nPicked up: Nov 27, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION\n\nFuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.\nFedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.\nHoliday - Business closed.\n\nTracking D 831544845674 Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient JEANNE BELNAN FINANCIAL TRUST 6100 RIO HOOK QUARTERS B-3 ST. THOMAS VI 453 VI\nService Type FedEx Intl Priority Zone I\nPackage Type FedEx Pak Orig./Dest. ABQ/STT Packages 1 Weight 0.6 lbs, 0.3 kgs Delivered Dec 02, 2002 14:44 Signed by D.WALLACE FedEx Use _/USO1O/42\n\nTransportation Charge 38.00 Fuel Surcharge 1.47 Discount -1.14 Total Transportation Charges USD $ 38.33\n\nPicked up: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION\n\nFuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.\nRecipient not in/business closed.\n\nTracking D 830273245338 Sender E SIMMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient K VAUCHAN EDWARDS\nService Type FedEx Intl Priority Zone D\nPackage Type Customer Packaging Orig./Dest. FLU/BEQ Packages 1 Weight 7.0 lbs, 3.2 kgs Delivered Dec 11, 2002 12 55 Signed by R.PERKINS FedEx Use _/USO1O/08\n\nTransportation Charge 86.72 Fuel Surcharge 3.36 Discount -2.60 Total Transportation Charges USD $ 87.48\n\nDropped off: Dec 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION\n\nFuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.\nFedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.\nDiscount applied is the greater of volume discount or drop discount. No additional discount applies.\nRecipient not in/business closed.\n\nTracking D 828821338012 Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient JEANNE BRENNAN FINANCIAL TRUCKS COMPANY 6100 RED HOOK QUARTERS SUITEB 3 ST THOAMS 00902 VI\nService Type FedEx Intl Priority Zone I\nPackage Type FedEx Envelope Orig./Dest. LNA/STT Packages 1 Weight 0.6 lbs, 0.3 kgs Delivered Dec 09, 2002 09 23 Signed by W.HAGUE Dec. Value USD 1.00 FedEx Use _/USO1O/08\n\nTransportation Charge 38.00 Fuel Surcharge 1.47 Discount -1.14 Total Transportation Charges USD $ 38.33\n\nCONFIDENTIAL\nSDNY_GM_00340798 137\nDOJ-OGR-00015446",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "FedEx Express Shipment Detail By Payment Type (Original)",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "CONFIDENTIAL",
  20. "position": "bottom"
  21. }
  22. ],
  23. "entities": {
  24. "people": [
  25. "SHANNON JEFFREY E EPSTEIN",
  26. "JEANNE BELNAN",
  27. "E SIMMONDS",
  28. "K VAUCHAN EDWARDS",
  29. "DAVE RODGERS",
  30. "JEANNE BRENNAN"
  31. ],
  32. "organizations": [
  33. "FedEx",
  34. "FINANCIAL TRUST",
  35. "FINANCIAL TRUCKS COMPANY"
  36. ],
  37. "locations": [
  38. "NEW YORK",
  39. "ABQ",
  40. "STT",
  41. "FLU",
  42. "BEQ",
  43. "LNA",
  44. "ST THOAMS",
  45. "ST. THOMAS VI",
  46. "RIO HOOK QUARTERS",
  47. "RED HOOK QUARTERS"
  48. ],
  49. "dates": [
  50. "Nov 27, 2002",
  51. "Dec 02, 2002",
  52. "Dec 11, 2002",
  53. "Dec 04, 2002",
  54. "Dec 09, 2002",
  55. "Dec 16, 2002"
  56. ],
  57. "reference_numbers": [
  58. "4-495-45970",
  59. "831544845674",
  60. "830273245338",
  61. "828821338012",
  62. "1144-2081-6",
  63. "SDNY_GM_00340798",
  64. "DOJ-OGR-00015446"
  65. ]
  66. },
  67. "additional_notes": "The document appears to be a FedEx shipment detail report, containing information about three separate shipments. The document is marked 'CONFIDENTIAL' at the bottom."
  68. }