Case File
efta-01319403DOJ Data Set 10OtherEFTA01319403
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319403
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NY SG 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 Oct 12, 2001
Invoice Number:
Invoice Dale:
Account Number:
1 ol 3
Oci 12.2001
FODEX Tax ID 714427007
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
wwitledex.com
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
LISD
TOTAL INIS INVOICE
1/SD
To ensure proper cram please return this portico with your payment to Feat
Please efa not staple or fold
C.,nDe CI al*tst tFet/.. 'WI a Illc:(rp
s:t— on .n.‘non• 95!
Remittance Advice
Your payment Is due by Oct 27.2001
31.00
1.24
32.24
32.21
SP 01 000031 97702 A 1 ASNGLP
..... 1.18.181
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIMIIIIIII
Invoke
Number
Account
Number
Amount
Due
USD 53224
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00348859
EFTA 00221551
EFTA01319403
Invoice Number:
Invoice Date:
Account Number.
2 ot3
Oct la 2001
Feclizz
Federal Express
Please indicate change in address for the account 0 listed Wow:
Account Number:
Name:
K Physical Address K Bong Address
K Mailing Assess
Address
As 'suite
City
State:
Zp
Pncne: I
Fel i I
Authorizing SI OrlatUM:
CONFIDENTIAL
SDNY_GM_00348860
EFTA 00221552
EFTA01319404
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Payment Type Detail (Original)
Oct 12.2001
Sofa
Picked up: Oct 02. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fe4E.ininnat we
Fuel Suicaelge Feder mint apply a temporary fuel surcharge to relies current market conditions as mey relate to fuel costs.
Distance Based Pricing. Region 4
Trading 10
Senile(
Reorient
Service Type FadEx Priorly Overnight
LAUREN KWINTNER
KARL NOON
Package Type FedEx Emolope
NYSO LLC
ONE WHITEBARN ROAD
Zone
4
457 MADISON AVE
NEW ALBANY CH 43059 US
Pieces
1
NEW YORK NY 100226843 US
Weight
1.0 Pas. 0.5 kgs
Dellvere0
Otte& 2C01 COM
Transectiation Charge
1550
Service
Fuel Surcharge
0.62
area COS
AA
Signed by
CMCNEAL
Total Transportation Charges
USDS
16.12
Sonata ID
000
Payment Type Detail Subtotal
DSOS
16.12
Picked up: Oct 08. 2001
Payor: Third Party
Reference: NO REFERENCE INFORMATION
FA:Ex Internal Uso
fuel Surcharge - FedEx must apply a lemporary fuel surcharge So reflect current market conditions as they relate to fuel costs.
Detente Based Pricing. Region 0
Trading ID
Sender
Reopen)
Service Type FedEx Horsy Overnight
ERIC CANT
PEO UOLANO
Padtage Type FadEx Emolopa
JEFFREY E EPSTEIN
N.A. PROPERTY. INC.
Zone
4
457 MADISON AVE
6525 WEST CAMPUS OVAL
Pieces
1
NEW YORK NY 103224843 US
NEW ALBANY OH 43054 US
Weight
1.010e. 0.5 loge
imp
Debarred
Oct 09,200109:56
Tr
m
Transportation Charge
1550
Seance
Futt Surcharge
0.62
Area Coda
AA
Signed by
KOROVES
Total Transportation Charges
uSD 6
16.12 r
Bond* ID
COO
im
i
r
im
Payment Type Detail Subtotal
LSD 6
16.12
,—,
m
.—,
im
CONFIDENTIAL
SDNY_GM_00348861
EFTA_00221553
EFTA01319405
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wwitledex.comFax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
14427007Phone
3224843Wire Ref
REFERENCEWire Ref
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