Skip to main content
Skip to content
Case File
efta-01317217DOJ Data Set 10Other

EFTA01317217

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317217
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.026.04543 invoice Date: Nov 02.2001 Account Number: Page: 1 of 3 Fedex Tax to NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 02, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD 6. TOTAL THIS INVOICE .LSD To ensure proper credit pleas* return this ;orrice with your paymetto Fed& Noose do not staple or fad. 1 1 r o. awing atitens. vatx rem ord.:c.v.,e en, on wmte en* Remittance Advice Your payment Is due by Nov 17, 2001 Important Service Message: 29.02 Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security reasons prior to delivery. FedEx will not refund or credit 30.18 transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. 1.16 30.18 2212 0 7 5 0 4 0 2 6 0 4 5 14 37 30 0 0 0 0 3 018 9 0 SP 01 000031 97702 A 1 ASNGLP ..... MALI NYSG LLC 457 MADISON AVE NEW YORK NY 100224813 HIIIIIIIIMMII Invoice Number Account Number Amount Due 4-026-04,543 USD $ 30.18 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345716 EFTA_002 1 8408 EFTA01317217 Invoice Number: 4-026-04543 Invorce Date: No. r _ I Account Number Page: 2 0' 3 FedlE Federal Exprets Please Indicate change in address for the account 0 listed below Account Number: Name: CT Physical Address Billing Address LJ Mailing Address Adresse- ApriSulle: cilK Prime: ) Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00345717 EFTA_00218409 EFTA01317218 Invoice Number: 4-026-04543 Invoice Date: Nov 02.2001 Account Number: Page: 3 of 3 FedEx Express Payment Type Detail (Original) Picked up: Oct 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F edEit Minns the: 29411413400153:Q_ Fuel Surcharge. FedEx hes embed a Nel surcharge ol 4.00% to Ors snpment Ontario: Based Pricing. Zone 0 Trading 10 628724484726 Sender Reagent Seneca Typo FedEx Priarty Overnight ERIC CONY MARC LUNDOERG Package Type CUSIOMOr P6000011; NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pieces 1 NEW YORK NY 100226043 US NEW ALBANY 01143050 US Weight It Pas, 0.5 kgs DePtered Oct 24.2C01 10:D8 Tonal:iodation Crime Service Fuel Surcharge Area Code AA Signed by KKAHN Total Transportation Charges Bunde ID 000 21.50 088 USD$ 2228 Picked up: Oct 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F KC. Inkewl Use X425941021167/ Fuel Surcharge . FedEx had applied a fuel surcharge of 4 00% to Ills shipment 0.18P99 B8500 Pricing. Zone 2 Treclung ID 628724484704 mgr MOM Service Type FedEx Standard Cvernght RICHARD RECVETT PAUL CARLSON Package Type FedEx NYSO LLC z Tube LEOERE GROUPE Zone 2 457 MADISON AVE 80 DARLING DRIVE Pieces 1 NEW YORK NY 100226843 US AVON CT 06001 US Weight 3.0 be. 1.4 MOS Watered Oct 25.200109:77 Transportation Charge SONO Fuel Surcharge Area Code AA Signed by E LEGERE Total Transportation Charges Buncle ID 000 7.52 "a 030 USD Payment Type Detail Subtotal LSD CONFIDENTIAL 7.82 30.18 SONY_GM_00345718 EFTA_002 184 10 EFTA01317219

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.