Skip to main content
Skip to content
Case File
efta-01315555DOJ Data Set 10Other

EFTA01315555

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315555
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-687-43769 Invoice Date: Account Number. Page: FedEx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Nov 26, 2004 FedEx Express Services Transportation Charges 30.00 Base Discount -11.10 Special Handling Charges 2.08 Total Charges 1JSD.S. 20.98 TOTAL THIS INVOICE LSD 20.98 You saved 511.10 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To anon proparceedt peso morn ins pennon. your payment 10 Fedex. Rua. do noc 0100 of roe. Plos40 Malta lour chock payable,. FeSEx- I, fOr cone, el wins,. chtnk I've a compete 'can on reverts ode Remittance Advice Vow payment Is due by Dec 11. 2004 2292075076871437694600000209825 5P 01000001 97702 A I ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7-687.43769 USD $ 2098 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343288 EFTA_002 15983 EFTA01315555 Invoice Number: 7-687-43769 Invoice Date: Nov 26. 2004 Account Nut: Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebill Sender RTA Rabin Third Party Include Third Parry'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 www.ledex.com or register for FIO. Fekral Exprvss Please Indicate change in address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2292.07504 Name Mans Apt.( Stle: CO: State: Bp: Phone- I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343289 EFTA_002 15984 EFTA01315556 Invoice Number: 7-687-43769 !nye:co Date: Nov 26.2004 Account Number Page: FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 18.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sun:have FedErr nes apple. a Wel surcharge or II 00% to Itia. Satriner4. Regulatory clearance delay. TracNng ID 828308361642 Sender Recipient Seneca Type FedEs Intl Priority Package Type Ferlex Envelope NYSG LLC 457 MADISON AVE TIM PEELS Oat Zone OrigjDesl. JRREIS NEW YORK NY 100224643 US Packages I War 0.5 bs Transportation Charge 30.00 Oetyared Nov 19. 203416:44 Fuel Surcharge 2.08 Signed by S FOX Discount -11.10 Customs Total Transportation Charges USD S 20.88 Entry Date Nov 19.2004 FedEx Use 05038USMOSS Shipment Detail Subtotal USD 20.08 CONFIDENTIAL HIIIIIIMIIIIIII SONY_GM_00343290 EFTA_00215985 EFTA01315557

Technical Artifacts (11)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone250.7461
Phone8308361642
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.