Skip to main content
Skip to content
Case File
efta-01319661DOJ Data Set 10Other

EFTA01319661

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319661
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-638-48648 Invoice Date: Sep 17.2004 Account Number: Page: 1 o13 FedEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: wrnviedex.ccal Invoice Summary Sep 17, 2000 FedEx Express Services Transportation Charges 78.81 Base Discount -31.52 Special Handling Charges 4.02 Total Charges 51.31 TOTAL THIS INVOICE LSD 51.31 You saved $31.52 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in It invoice have been translened and assured lo. are owned by. and are payable to FedEx Express. To cone propionate- please return eat pylon van your Dayrroor to RAE*. Roan do nor MOO or rms. Floats Maki 'rue chock twat.. to FeEs- n roe ch3noecr efatas. chock Iwo YO anwriefcan °nervy:a yet Remittance Advice Your payment is due by Oct 02. 2004 229207507638486485700000513180 SP 01000001 07102 A 1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6943 FedEx P.O. Box 371461 Rust:won PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due 7.638.48648 USD 551.31 Ir,IILIrIrldJrl,IrlL,lLlrLlrllrll 11,11 Until SONY_GM_00349209 EFTA_00221901 EFTA01319661 Invoice Number: 7-638-48648 Invoice Date: Sep 17. 2004 Account Number: Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third pangs account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rabin Third Party Include Third Pasty'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 www.ledex.com or register for FIO. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name AdOtess Apt. !Sulu: Stale: Bp: ( Fax: I Authorizing Signabiro: CONFIDENTIAL SDNY_GM_00349210 EFTA_00221902 EFTA01319662 Invoice Number: 7-638-48648 Invoice Date: Sep 17.2004 Account Number: Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 08.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has spied a fuel surcharge 018.50% to INS shpmeN Trading ID 819308367697 Sender Recicienl Service Type Fe:ex ins Economy Package Typo FedEx Box Zone L Olg ‚Deal JRBISA0 Names 1 Weill 3.065 044v6450 Sep 13. 20040926 GHISLAINE MAXWELL NVSG LLC 457 MADISON AVE NEW YORK NY 10022.6643 US TraMpOnaten Charge AORIANA FlUERE00 OASLU BUTIOUE RUA DOMINGOS LE1AE 284 VILA NOVA CONCEICAO SAO PAULO 04510.040 BR 78.81 Signed by S.RAYAUN00 Fuel Surcharge 4.02 °Mount -31.52 Customs Eno), Oats Sep 09.2004 Total Transportation Charges USD 51.31 FedEx U:o G647GUS010_ Shipment Detail Subtotal LSD 5121 IIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GPVI_00349211 EFTA_00221903 EFTA01319663

Technical Artifacts (11)

View in Artifacts Browser

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

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone19308367697
Phone250.7461
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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.