Case File
efta-01315243DOJ Data Set 10OtherEFTA01315243
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315243
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fecikt
NYSG LLC
Invoice Number: 5-979-07837
Invoice Date:
Oct 12 2001
Account Number:
1 o13
FedEx Tax
71.0427007
Billing Account Shipping Address:
Invoice Questions?
c-
Invoice Summary Oct 12, 2001
FedEx Account Services
Phone:
M-F 74 (CST)
Fax:
Internet:
vnvetledex.00m
FedEx Express Services
Transportation Charges
Special Handling Charges
31.00
1.24
Total Charges
HMS-
32.24
TOTAL THIS INVOICE
.LSD 3
3224
To ensure proper credit, plods. return this portion with your poymont to 'oda
Please do not staple or fold
c,,np,v a srtm. :Perk ntel anl cry He S;(— on
96,
Remittance Advice
Your payment Is due by Oct 27.2001
229207505979078374400000322433
SP 01 00000197702A 1 ASNG4P
..... Muhl
NYSI3 (LC
4S7 MADISON AVE
NEW YORK NY 100224843
IIIIIIIMIIIIIII
Invoice
Number
Account
Number
Amount
Due
5.979.07837
USD 53224
FedEx
PO. Box 1140
Mempbs TN 38101.1140
CONFIDENTIAL
SONY_OM_00342825
EFTA_0021 5520
EFTA01315243
Invoice Number: 5-979-07837
Invoice Date:
Oct 12.2001
Account Number:
2 of 3
FedlEz
Federal Expicis
Please Indicate clangs in walrus for Ode accounts Rood Wort:
Account Number: 2292.0750-4
Name:
K Physkal MS's* K Biking Address K Malang Address
AddreSS
Apt. I Suite
City
Sate:
Zr'
Pnono:1 )
Fat I I
Authorizing SIWIANW:
CONFIDENTIAL
SDNY_GM_00342826
EFTA_002 15521
EFTA01315244
Invoice Number: 5-979-07837
Invoice Date:
Oct 12 2001
Account Number:
3 of 3
FedEx Express Payment Type Detail (Original)
Picked up: Oct 02. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Mined Use: 27825120000X4Q_
Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current marker conditions as they relate to tual costs.
Distance Based Pricing. Region
Treciang 10
528724485012
Service Type FedEx Priarty Overnight
Package Type FedEx Envelope
Zone
4
Pieces
Weight
1.0 Pas. 0.5 kgs
DeDvereg
Ott 03. 2C01 CRAB
Service
Area Code
AA
Signed by
CIACNEAP-
Bunale ID
000
Sena.
LAUREN KWINTNER
Reorient
KARL NOON
Transocnation Charge
1550
Fuel Surcharge
0.62
Total Transportation Charges
DSOS
16.12
Payment Type Detail Subtotal
MOS
16.12
Picked up: Oct 08. 2001
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Fed& Miami Use: 437854441,002011i
Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect current market ccodifions as they relate to fuel oasis.
04.tenCe Based Pricing. Region 0
Trading 10
790179744996
Sender
Reopent
Sent. Type FedEx Moray Overnight
ERIC CAW
PEG UOLANO
Package Type FedEx Emote's:
JEFFREY E EPSTEIN
N.A. PROPERTY, INC.
Zone
4
457 MADISON AVE
Pieta
1
NEW YORK NY 10022.6843 US
Weight
1.0 me. OS kgS
NN
DeI&ered
Oct 09.2001 09:58
Tiansporlalion Charge
NE
1550
Sento
ruet Scychsrge
NN
0.62
Area Code
AA
NN
Signed by
KOROVES
Total Transportation Charges
DSOS
16.12
Binds ID
000
Payment Type Detail Subtotal
MOS
16.12
CONFIDENTIAL
SDNY_GM_00342827
EFTA_002 15522
EFTA01315245
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
292.0750Phone
7854441Phone
8724485012Phone
9744996Wire Ref
REFERENCEWire Ref
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DOJ Data Set 10OtherUnknown
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1p
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