Case File
efta-01319025DOJ Data Set 10OtherEFTA01319025
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319025
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: 5.741.24097
invoice Date
Mar 02.2001
Account Number:
Page.
1 013
FedEV TAX ID 71.0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6809
Billing Account Shipping Address:
NYSG LLC
BELLA TSUKEMAN
457 MADISON AVE
NEW YORK NY 10022-6809 US
Invoice Summary Mar 02. 2001
Invoice Questions?
FedEx Account Services
Phone.
M-f 7-6 (CST)
Fax:
Internet:
www.tedex.com
FedEx Express Services
Important Service Message:
Transportation Charges
31.00
Beginning April 16. 2001. an Additional Handling surcharge
Special Handling Charges
1.24
will apply to certain domestic shipments that require
special handling due to the size and packaging of the
Total Charges
USD.S.
32.24
shipment. A Delivery Area Surcharge will apply to packages
sent to certain ZIP codes in the FedEx PM and RM Delivery
TOTAL THIS INVOICE
LSD S
32.24
Areas. and it will also be effective April 16. 2001. Please
see your Amman Representative for more details or request
a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate
Addendum.
To enswo prow credit please return this portion with your pflmont so hat
please do nor swat aka
fCteInDece aornot :nor. -r.,, 00n-c”to ‘2,- on •onnn4 95n
Remittance Advice
Your payment Is due by Mar 17. 2001
229207505741240971400000322433
SP 01 00003197702A 1 ASNGLP
Imillimil ..... 1.11.1.1
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6809
FedEx Newel
Effeclive April 1. 2001. we are changing our policy for
requesting invoice adjustments. Requests for invoice
adjustments for service failure must be submitted within 15
days of the invoice date for invoiced shipments. For
shipments paid for by cash, check. money ceder or credit
card. requests for invoce adjustments for service failure
must be submitted within 15 days of the ship date. Requests
for invoice adjustments kr reason other than service
failure must be made in writing within 60 days of the
invoice date for invoiced shipments and 60 days from the
ship date for shipments paid for by cash. check. money order
or credit card.
Invoice
Number
Account
Number
Amount
Due
5.741.24097
USD 632.20
FedEx
P_O. Box 1140
Memphs TN 38101.1140
CONFIDENTIAL
SDNY_GM_00348348
IIIMMIIIIIIII
EFTA_00221040
EFTA01319025
Invoice Number: 5-741-24097
Invo:ce Date:
Mat 02.2001
Account Number:
2 of 3
Feclkz
Federal Expires
Please indicate change in address for the account 0 Mined below
Account Number:
Name:
[ I Physical Address
Billing Address
I
Mailing Address
AOGASS!
no: Bnie
City
S'ate
to.
Phcenn I
Fat I
:
CONFIDENTIAL
SDNY_GM_00348349
EFTA_00221041
EFTA01319026
Invoice Number: 5441.24097
Invoice Date:
Mat 02.2001
Account Number:
3 of 3
FedEx Express Payment Type Detail (Original)
Picked up: Feb 22. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION FedEx intone Use: 0563010700000201L4N
Fuel Surcharge. Fats mull apply a temporary fuel surcharge to raced curreN merroX coalitions as may relate re fuel cone
Drztance Based Pricing. Ream
Weather clay Snow.
Trading ID
625766936015
Service Type Feces Homy Overnight
Package Type FedEx Envelope
Zane
Pieces
WeIghl
Delerered
Service
Area Cale
Signed by
Bwide ID
Feb 23. 2001 13:07
AA
D.OAK LEY
CO3
Semler
LAUREN KWKINER
NYSO LLC
457 MADISON AVE
NEW YORK NY 100226609 US
Transparence Charge
Fuel Surcharge
Fleopen1
PEO UGLAND
NEW ALBANY PROPERTY INC
13525 WEST CAMPUS OVAL STE I OS
NEW ALBANY OH 43064 US
15.50
062
Total Charge
USD S
16.12
Picked up: Feb 26. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fe.*. rmen.0 use. C69)523000DMOS
Fuel Surcharge. Feces mull apply a temporary fuel surcharge to relied CUMIN merfq4 commons as MO? relate 10 fuel costs.
Demme Based Pricing. Region 4
Tracing ID
625786935980
Service Type FedEx Pearly Ovemighi
Package Type FadEx Envelope
Zane
NOM
Weight
0
Metered
Feb 27.2001 D9:53
Service
flea Cale
AA
Signed by
D.OMOEY
Bundle ID
000
Semler
LAUREN KWMINER
NYSG LLC
457 MADISON AVE
NEW YORK NY ICO22-6809 US
Trenepatellen Charge
Fuel Surcharge
Redden)
MARE LUNOBERO
NEW ALBANY PROPERTY INC
6525 WEST COMPUS OVAL STE 106
NEW ALBANY CH 43064 US
1550
062
Total Charge
Payment Type Detail Subtotal
USD $
.uSD S
CONFIDENTIAL
16.12
32.20
SDNY_GM_00348350
NIMMIIMIll
EFTA_00221042
EFTA01319027
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