Case File
efta-01313676DOJ Data Set 10OtherEFTA01313676
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313676
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-395-08301
Invoice Date:
Sep 27.2002
Account Number:
1 o13
FedEx Tax 10 71-0.27007
NY SG LLC
457 MADISON AVE
NEW YORK NY 10022 6843
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
iweetledex.com
Invoice Summery Sep 27, 2002
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges
LISD.5.
TOTAL THIS INVOICE
LSD
You saved $10.00 in discounts this period!
28.00
-10.00
0.45
18.45
18.45
The FedEx Groin] accormils referenced in this mete have been transferred and assigned lo. we owned by. and are payable to FedEx Ewes:
To mum proper credit Mau ream this porde. s4th your maroon° FS&
Piney do nor sup4 or fold. Please out@ put check payable to Fax
rce oNinpeci aflts, ete0, i-vesMornatte kr m on ny.rt.* oat
Remittance Advice
Your payment Is due by Oct 12. 2002
SP 01 000031 97702 A 1 ASNGLP
.....
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIMIIIIIII
Invoice
Number
Account
Number
Amount
Due
4.395.08301
USD $ 18.45
Hill
'Iselin
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00340501
EFTA_002 13196
EFTA01313676
Invoice Number: 4-395-08301
Invote Date:
Sep 27. 2002
Accaalt Number:
2 of 3
Adjustment Request
FAX TO (800) 548-3020
Tracking No.+Airbill No.
Reason Code
Explanation
eFFORE you FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third party's
acostm number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate &fling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Party's Account No.
SUR
Incorrect Surcharge -
Please Explain
OTHR
Other - Please Explain
This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD.
To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147.
visit our Internet site al wvay.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change In address for the *came N listed below:
I
Physical Address K Silting Address
I— Mailing Address
Account Number:
NW*:
PKI0rereS:
AptiStritt
City:
Stale:
Do:
Phalle' I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00340502
EFTA_00213197
EFTA01313677
Invoice Number: 4-395-08301
Invoice Date:
Sep 27.2002
Account Number:
3 of 3
FedEx Express Payment Type Detail (Original)
Picked up: Sep 20, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fe** MIAS Use:0046mm riso
Fuel Surcharge - Sects hes applied a Nel surcharge o4 2.50%10 INS ShMeet
Swope°missing rest/atm papenvack
Traciong II)
828306368020
Sender
Reopent
Service Type FedEx Intl Pnodly
Package bee FedEx Envelope
Zone
D
Ong..Dest.
JREIOCNV
Pieces
I
Weight
0.5 be
Delnrered
Sep 23. 200210:47
DARREN INDYKE
NYSO LLC
457 MADISON AVE
NEW YORK NY ICO22.6843 US
Transportation Charge
BARBARA CLIFTON.TIMAIS
CLIFICN.TIMLISIECHNICAL SERVICES L
a
21.00
Signed by
CLIFTON IIMIAS
Discount
-10.00
Fuel Surcharge
045
Customs
Total Transportation Charges
USD$
18.45
Ertl, Date
Sep 21. 2002
Payment Type Detail Subtotal
LSD$
18.45
IIIIIIIIIIIIIIIII
CONFIDENTIAL
SDNY_GM_00340503
EFTA_002 I 3198
EFTA01313678
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