DOJ-OGR-00015331.json 7.3 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "6 of 11",
  4. "document_number": "4-447-40902",
  5. "date": "Nov 11, 2002",
  6. "document_type": "FedEx Express Shipment Detail By Payment Type (Original)",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "FedEx Express Shipment Detail By Payment Type (Original)\n\nInvoice Number: 4-447-40902\nInvoice Date: Nov 11, 2002\nAccount Number: 1144-2081-6\nPage: 6 of 11\n\nDropped off: Nov 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION\n\nFuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.\nDistance Based Pricing, Zone 6\nPackage sent from: 33404 zip code\n\nTracking D 827487160098 Sender LARRY VISOSKI Recipient TRACY\nService Type FedEx Priority Overnight JEFFREY E EPSTEIN FAA AIRCRAFT CIV L REGISTRY\nPackage Type FedEx Envelope 457 MADISON AVE\nZone 6 NEW YORK NY 10022-6843 US\nPackages 1\nWeight 1.0 lbs, 0.5 kgs\nDelivered Nov 05, 2002 10:15\nSvc Area A1\nSigned by J MERRELL\nFedEx Use 309083830/00230/_\n\nTransportation Charge 16.00\nDiscount -2.56\nFuel Surcharge 0.54\nTotal Transportation Charges USD $ 13.98\n\nDropped off: Nov 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION\n\nFuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.\nDistance Based Pricing, Zone 5\nPackage sent from: 33404 zip code\n\nTracking D 827487160102 Sender LARRY VISOSKI Recipient TRACY CINO\nService Type FedEx Priority Overnight JEFFREY E EPSTEIN UNIVERSAL AVIATION\nPackage Type FedEx Envelope 457 MADISON AVE\nZone 5 NEW YORK NY 10022-6843 US\nPackages 1\nWeight 1.0 lbs, 0.5 kgs\nDelivered Nov 05, 2002 10:18\nSvc Area A1\nSigned by D.CARTLEDGE\nFedEx Use 309083830/00219/_\n\nTransportation Charge 15.50\nDiscount -2.48\nFuel Surcharge 0.52\nTotal Transportation Charges USD $ 13.54\n\nPicked up: Nov 04, 2002 Payor: Shipper Reference: HYPERION S/N 151\n\nFuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.\nDistance Based Pricing, Zone 4\nPackage sent from: 33461 zip code\nFedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.\n\nTracking D 828694901679 Sender LARRY MORRISON Recipient GREG VINCENT\nService Type FedEx Standard Overnight JEFFREY E EPSTEIN GULFSTREAM AEROSPACE CORP\nPackage Type FedEx Pak 457 MADISON AVE\nZone 4 NEW YORK NY 10022-6843 US\nPackages 1\nWeight 1.0 lbs, 0.5 kgs\nDelivered Nov 05, 2002 09 06\nSvc Area AA\nSigned by J JESSEN\nFedEx Use 309056004/01327/\n\nTransportation Charge 18.50\nDiscount -1.85\nFuel Surcharge 0.67\nTotal Transportation Charges USD $ 17.32\n\nCONFIDENTIAL\n\nSDNY_GM_00340684 22\nDOJ-OGR-00015331",
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  14. "content": "FedEx Express Shipment Detail By Payment Type (Original)",
  15. "position": "header"
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  17. {
  18. "type": "printed",
  19. "content": "Invoice Number: 4-447-40902\nInvoice Date: Nov 11, 2002\nAccount Number: 1144-2081-6\nPage: 6 of 11",
  20. "position": "header"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "Dropped off: Nov 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION",
  25. "position": "top"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.\nDistance Based Pricing, Zone 6\nPackage sent from: 33404 zip code",
  30. "position": "top"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "Tracking D 827487160098 Sender LARRY VISOSKI Recipient TRACY\nService Type FedEx Priority Overnight JEFFREY E EPSTEIN FAA AIRCRAFT CIV L REGISTRY\nPackage Type FedEx Envelope 457 MADISON AVE\nZone 6 NEW YORK NY 10022-6843 US\nPackages 1\nWeight 1.0 lbs, 0.5 kgs\nDelivered Nov 05, 2002 10:15\nSvc Area A1\nSigned by J MERRELL\nFedEx Use 309083830/00230/_",
  35. "position": "top"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "Transportation Charge 16.00\nDiscount -2.56\nFuel Surcharge 0.54\nTotal Transportation Charges USD $ 13.98",
  40. "position": "top"
  41. },
  42. {
  43. "type": "printed",
  44. "content": "Dropped off: Nov 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION",
  45. "position": "middle"
  46. },
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  48. "type": "printed",
  49. "content": "Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.\nDistance Based Pricing, Zone 5\nPackage sent from: 33404 zip code",
  50. "position": "middle"
  51. },
  52. {
  53. "type": "printed",
  54. "content": "Tracking D 827487160102 Sender LARRY VISOSKI Recipient TRACY CINO\nService Type FedEx Priority Overnight JEFFREY E EPSTEIN UNIVERSAL AVIATION\nPackage Type FedEx Envelope 457 MADISON AVE\nZone 5 NEW YORK NY 10022-6843 US\nPackages 1\nWeight 1.0 lbs, 0.5 kgs\nDelivered Nov 05, 2002 10:18\nSvc Area A1\nSigned by D.CARTLEDGE\nFedEx Use 309083830/00219/_",
  55. "position": "middle"
  56. },
  57. {
  58. "type": "printed",
  59. "content": "Transportation Charge 15.50\nDiscount -2.48\nFuel Surcharge 0.52\nTotal Transportation Charges USD $ 13.54",
  60. "position": "middle"
  61. },
  62. {
  63. "type": "printed",
  64. "content": "Picked up: Nov 04, 2002 Payor: Shipper Reference: HYPERION S/N 151",
  65. "position": "middle"
  66. },
  67. {
  68. "type": "printed",
  69. "content": "Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.\nDistance Based Pricing, Zone 4\nPackage sent from: 33461 zip code\nFedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.",
  70. "position": "middle"
  71. },
  72. {
  73. "type": "printed",
  74. "content": "Tracking D 828694901679 Sender LARRY MORRISON Recipient GREG VINCENT\nService Type FedEx Standard Overnight JEFFREY E EPSTEIN GULFSTREAM AEROSPACE CORP\nPackage Type FedEx Pak 457 MADISON AVE\nZone 4 NEW YORK NY 10022-6843 US\nPackages 1\nWeight 1.0 lbs, 0.5 kgs\nDelivered Nov 05, 2002 09 06\nSvc Area AA\nSigned by J JESSEN\nFedEx Use 309056004/01327/",
  75. "position": "bottom"
  76. },
  77. {
  78. "type": "printed",
  79. "content": "Transportation Charge 18.50\nDiscount -1.85\nFuel Surcharge 0.67\nTotal Transportation Charges USD $ 17.32",
  80. "position": "bottom"
  81. },
  82. {
  83. "type": "printed",
  84. "content": "CONFIDENTIAL",
  85. "position": "footer"
  86. },
  87. {
  88. "type": "printed",
  89. "content": "SDNY_GM_00340684 22\nDOJ-OGR-00015331",
  90. "position": "footer"
  91. }
  92. ],
  93. "entities": {
  94. "people": [
  95. "LARRY VISOSKI",
  96. "JEFFREY E EPSTEIN",
  97. "TRACY",
  98. "TRACY CINO",
  99. "LARRY MORRISON",
  100. "GREG VINCENT",
  101. "J MERRELL",
  102. "D.CARTLEDGE",
  103. "J JESSEN"
  104. ],
  105. "organizations": [
  106. "FedEx",
  107. "FAA AIRCRAFT CIV L REGISTRY",
  108. "UNIVERSAL AVIATION",
  109. "GULFSTREAM AEROSPACE CORP"
  110. ],
  111. "locations": [
  112. "NEW YORK",
  113. "457 MADISON AVE"
  114. ],
  115. "dates": [
  116. "Nov 04, 2002",
  117. "Nov 11, 2002",
  118. "Nov 05, 2002"
  119. ],
  120. "reference_numbers": [
  121. "4-447-40902",
  122. "1144-2081-6",
  123. "827487160098",
  124. "827487160102",
  125. "828694901679",
  126. "309083830/00230/",
  127. "309083830/00219/",
  128. "309056004/01327/",
  129. "SDNY_GM_00340684",
  130. "DOJ-OGR-00015331",
  131. "HYPERION S/N 151"
  132. ]
  133. },
  134. "additional_notes": "The document appears to be a FedEx shipment detail report, containing information about three separate shipments. The document is marked 'CONFIDENTIAL' and has a footer with reference numbers."
  135. }