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efta-01319182DOJ Data Set 10Other

EFTA01319182

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319182
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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 Page: 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 Page: 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 Page: 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone292-0750
Phone292-0790
Phone3760774
Phone774 2292
SWIFT/BICTSUKEMAN
Wire RefREFERENCE
Wire RefReference

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