Case File
efta-01319182DOJ Data Set 10OtherEFTA01319182
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319182
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: 5-837-60774
Invoice Date:
Jun 08, 2001
Account Number:
2292-0750-4
1 o13
FedEx 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 Jun 08, 2001
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-f 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnwr.ledextom
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges.
TOTAL THIS INVOICE
.LSD
To answer prow credit please ream this portion with your poymont to Pada
Pins. do nor swat or foid.
I
fa c‘InDecl alttsi troth Pere and ccmpise
99,
Remittance Advice
Your payment Is due by Jun 29, 2001
10.00
ISO
11.90
11.90
22920750583760774 5500000119083
SP Ot 000001 97702 A 1 ASNC LP
..... 1.11.1.1 .ii..i..i.ii
IIII...II...I
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6809
Invoice
Number
Account
Number
Amount
Due
5.8.37-W774
2292-0750-4
USD 5 11.90
FedEx
P.O. Box 1140
Memph TN 36101.1140
CONFIDENTIAL
SDNY_GM_00348565
EFTA_00221257
EFTA01319182
Invoice Number: 5-837-60774
Invace Date:
Jun OB. 2001
Account Number:
2292-07504
2 of 3
Federal Express
Please truncate Change in address for the account o YBNd below:
Account Number: 2292.07604
Name:
K
Phyt4Cal MOM* IJ Billing Address K mime Address
*Wets
Ar4 Suite
City
Sate:
ZO:
Puce*: I )
Fat I I
MthenDN SterlatUM:
CONFIDENTIAL
SDNY_GM_00348566
EFTA 00221258
EFTA01319183
Invoice Number: 5-837-60774
Invoice Date:
Jun 08. 2001
Account Number:
2292-0790-4
3.'13
FedEx Express Payment Type Detail (Original)
Picked up: May 29.2001
Payee: Third Party
Reference: NO REFERENCE INFORMATION reg.mane Use 4.37t732I0000I
Fuel Sucharge - Fe0Ex must ape a temporary luel surcharge to rated cuner4 market conc.:Ions as they ‚Male to fuel coots
Distance Based Pncing. Regen 7
Imam° ID
790061834801
Send«
Service Type FedEx 2Day
ERIC GANT ill
Package Type FedEx Envelope
JEFFREY E EPSTEIN
47
1
Zone
7
457 MADISON AVE
49 ZORRO RANCH ROAD
Pieces
I
NEW YORK NY 100226609 US
STANLEY NM 87056 US
Weight
0
DelNerecl
May 31. 20011551
Transmutation Charge
10.00
Service
Delvery Area Surcharge
1.50
Area Code
AM
Signed by
11I.ROYAL
Fuel SutChafge
MO
Total Charge
11.00
USD$
Bowe ID
000
Payment Type Detail Subtotal .
DSO S
11.90
CONFIDENTIAL
SDNY_Gbi_00348567
EFTA_00221259
EFTA01319184
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
292-0750Phone
292-0790Phone
3760774Phone
774
2292SWIFT/BIC
TSUKEMANWire Ref
REFERENCEWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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1p
DOJ Data Set 8CorrespondenceUnknown
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