Case File
efta-01317864DOJ Data Set 10OtherEFTA01317864
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317864
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: 4-442-26251
Invoice Date:
On 18.2002
Account Number:
2292-0750-4
1 ol 3
FedEx Tax ID 71.0427007
NYSO 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:
vnwr.tedex.com
Invoice Summary Oct 18. 2002
FedEx Express Services
Transportation Charges
65.50
Base Discount
-24.50
Special Handling Charges
1.23
Total Charges
HS13.6.-
42.23
TOTAL THIS INVOICE
.1180
42.23
You saved 324.50 in discounts this period!
IIIIIIIIIMIIIII
TM FedEx Gravid accareas referenced in this nvcice have been transferred and assigned to. we owned by. and we payable to FedEx Ewes:
To mum prow credit Mau Mum this portion nslth your paymetotto Fsdfx
Pinto do nor sup!, or fold. Please mks your Meet payable to has.
I I rvo-hanseci
Men, nye andecnnMe krm on fere ode
Remittance Advice
Your payment Is due by Nov 02. 2002
2292075044 It 2262517600000422341
SP 01 000001 97702 A 1 ASNGLP
lurllllrull.....
NYS13 ti c
457 MADISON AVE
NEW YORK NY 10022.6843
Invoice
Number
Account
Number
Amount
Due
4.442.26251
2292-0750-4
USD 542.23
lolls tilts
Hill
Huhn
FedEx
PA. Box 371461
PitlSburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00346643
EFTA_002 19335
EFTA01317864
Invoice Number: 4-442-26251
Invoice Gate:
Oct 18.2002
Account Number:
2282-07S0-4
2 of
Adjustment Request
FAX TO (800) 548-3020
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 ENling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:dents 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 wenv.ledex.com or register for FIO.
Federal Exprizs
Please indicate change in address foe the account x listed below:
Account Number: 2292.07504
NEAP
K Physical Address K laming Address K mooing Address
address
Apt. /suite:
City:
State:
Bp:
Phone:
Far t
Authorizing Signabare:
CONFIDENTIAL
SDNY_GM_00346644
EFTA_002 19336
EFTA01317865
Invoice Number: 4-442-26251
Invoice Date:
Oct 18.2002
Account Number:
2292-0750.4
3013
FedEx Express Payment Type Detail (Original)
Picked up: Oct 11.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fee Memel Use: _MMUS°
Fuel Surcharge Fe
s has applied a Nel surcharge or 3 00% to dasopment
FedEx has audited Ihs arbalor correct pieces. weigh. and servo:. An/ changes made are reflected in the invoice amount.
IrrONPWINISIMI regMAIGY RAIMNrml4
Trading ID
625982197269
eS
der
Reapent
Spate Type FedEx Intl Priority
LAUREN KWNINER
JAMIE CORNETUS
Package Type FedEx Pak
NYSO LLC
F1NANCIN. TRUST COMPANY INC
Zone
457 MADISON AVE
8103 RED HOOK QUARTER
Orig.Gest.
JRBSTT
NEW YORK NY 100226843 US
SUITE 8 3
Pieces
1
ST THCMAS 00802 VI
Weight
1.1 Pas
DelNered
Oct 14.2002 13:38
Transportation Charge
3800
Signed by
C.DEJONGH
Fuel Surcharge
D.69
Discount
-1100
Total Transportation Charges
USD$
23.69
Picked up: Oct 11.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FO£r Ittafaal USA '001( 42
Fuel Surcharge
has WIWI a Nel surcharge of 3 00% to ins Women
Holiday • Bosoms &cad.
Trading 10
625982197290
Strider
Redden)
Service Tyre FedEx Intl Poor*
FaMage Type FedEx Unapt.
Zone
I
Ong.Dest.
JRBSTT
Pieces
1
Weight
DSOs
DARREN INDYKE
NYSO LAC
457 MADISON AVE
NEW YORK NY 10022.6843 US
Transportation Charge
BARBARAWEATHERLY
PAUL HOFFMAN P C
41 42 KONGENS GACTE
ST THCMAS 00304 VI
27.50
Delivered
Oct 15 2602 14:26
Fuel Surcharge
0.54
Signed by
E.SIMON
Discount
-050
Total Transportation Charges
USD
1854
Payment Type Detail Subtotal
LSD$
42.23
CONFIDENTIAL
SDNY_GM_00346645
IIIIIIMIIIIIIII
EFTA_002 19337
EFTA01317866
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.