Case File
efta-01315653DOJ Data Set 10OtherEFTA01315653
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315653
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-718-12391
Invoice Date:
Jan 14. 2005
Account Number:
1 o13
FedEx Tax 10: 714427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 100224843
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M-F 7.6 (CST)
Fax:
Internet:
wmv.ledex.ccm
Invoice Summary Janie, 2005
FedEx Express Services
Transportation Charges
6175
Base Discount
-27.61
Special Handling Charges
9.16
Total Charges
JJSD.S..
38.30
TOTAL THIS INVOICE
LSD
38.30
You saved $27.61 in discounts this period!
IIIIIIIIIIIIIIIIII
The FedEx Ground accounts referenced in It twice have been translened and enured to. are aimed by. and are payable to FedEx Express.
To wen proporcroat pboso morn In won van your payemoi Foci&
Masada ea nape or red. Paolo moss 'our chock payable to FccEs-
r.,,chvvederlrens. checkIwo ere cceneelefca, on mem< tilt
Remittance Advice
Vow payment Is due by Jan 29. 2005
8123917100000383077
SP 01000001 97702 A 1 ASNGLP
NYSO LLC
457 MADISON AVE
NEW YORK NY 10072-6943
FedEx
Pt,. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
Invoice
Number
Account
Number
Amount
Due
7.718.12391
USD $ 38.30
1...11.1.1...1.1.1.1.11...1...1.1.1.11
II,''
11..1.11
SDNY_GM_00343412
EFIA_00216107
EFTA01315653
Invoice Number: 7-718-12391
Invoice Date:
Jan 10.200S
Account Number:
2 of 3
Adjust
FAX TO
Tracking No/Airbill No.
Reason Code
Explanation
FiFFORE 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 Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recaxenrs Account No.
RSA
Rabin 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
visit our Internet site al www.ledex.com or register for F1O.
Fedh
Federal Express
Please indicate change In address for the statism a listed below:
n
Physical Address E Blling Address
I
Mailing Address
Account Numb:
Name:
Address:
Apt. Suite:
Stale:
Phone: (
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00343413
EFTA_00216108
EFTA01315654
Invoice Number: 7-718-12391
Invoice Date:
Jan 14.2005
Accouni Number:
3 of 3
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jan 11. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel &Knew • FedEx nag soled a fuelsurcharge 01 9.00% lo this shromen1
Tracking 10
829305357539
Sender
Recicien1
Service Type Fe0Ex MO Nally
Package Type FedEx Box
Zone
I
Orig,Dost
JRSSTT
Packages
I
Weorl
3.0 be
Delven10
Jan 12.200515:17
DARREN INDYKE
NYSG LLC
457MADISON AVE
NEW YORK NY 100226643 US
Tramponanon miareo
JEFFREY EPStEIN
LITTLE ST. JAMES
6100 RED 1400K
OLIARTERS 8-3
ST. THOMAS 00602 VI
62.75
Signed by
A.RODRIGUEZ
Fuel Surchato.
3.16
Olkcoonl
-27.61
Customs
Total Transportation Charges
USOS
3820
Envy Date
Jan 12.2035
FedEi. use
G0274435010
Shipment Detail Subtotal
USDS
38.30
CONFIDENTIAL
IIIIIIIIIIIIIIIII
SDNY_GM_00343414
EFTA_00216109
EFTA01315655
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comPhone
14427007Phone
250-7461Phone
4435010Phone
9305357539Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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