Case File
efta-efta01258764DOJ Data Set 9OtherInvoice Number: 3.122-40512
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258764
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 3.122-40512
Invoice Date:
Oct 07. 20O5
Account Number:
101
FedEs Tax ID: 71.0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022.6843 US
Invoice Summary Oct 07, 2005
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
vemviedex.corn
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
USD.5..
TOTAL THIS INVOICE
LSD 3
FedEx News!
11.63
Soon you will see exciting changes to the paper invoice.
Detailed information availat& for FedEx Grand shipments
wv be consistent in content and layout with FedEx Express
shonent detail. There will be three reference fields for
both FedEx Express and FedEx Ground shipments. Detailed
descriptions for each charge wv now be available for
13.14
FedEx Ground shipments. Your invoice page count could
increase significantly. You might want to try one of our
electronic billing solutions or if you prefer. you can
receive a paper summary and view your shipment details
online. Go to newinvoice.fedex.com or call 1.800.622.1147
for complete information regarding the upcoming changes.
1.51
13.14
The FedEx Ground accounts referenced in this nvoice have been transferred and assigned lo. are aimed by. and are payable to FedEx Express.
To *ma* propos awe abase return ins pollen Mb your naymentioFeaEx.
Roam ea nu supo or MI Ploaso nuke your Mock payablo le FseEt
r0, cvnfeeclane,s. check Iwo ere «mote 'can on reverse nen
Remittance Advice
Your payment Is due by Oct 22. 2005
2292075031224051239000001311442
SP 01000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022.6843
IMIIIIIMMI
Invoice
Number
Account
Number
Amount
Due
3.122.40512
USD $ 13.14
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00339499
EFTA 00212194
EFTA01258764
Invoice Number: 3-122-40512
Tracking No...Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Date:
Account Number:
2 of 3
ri AFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third party's
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
Reg:cents Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Party'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 elle at wonv.fedex.com or register for FIO.
FecEE
Federal Express
Please Mame change In address tor the account N listed below:
r- Physical Address 17 Billing Address 17 Mailing Address
Account Number: 229247604
Name:
Address
Apt./ Suite:
CO:
Stale:
Bp:
Phone: (
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00339500
EFTA_002 1 2195
EFTA01258765
Invoice Number: 3-122.40512
Invote Date:
Accouni Number:
~I
3 of 3
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 28, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FodEx has soled a Weesurcharge of 1300%10 tle thaffmert
Distance Based Pricng Zone 2
TracHng ID
464220693946
Sender
Redcient
Sent Type FedEx Frosty Ouemight
LAUREN WINDIER
LUISA HAGEMEER
Package Type Fedec Envelope
NYSG LLC
HAND 8 BALDACHIN LIP
Zone
2
457 MADISON AVE
1775 BROADWAY STE 2300
Packages
1
NEW YORK NY 10022.6843 LIS
NEW YORK CITY NY 10019 US
Weigel
WA
Delvend
Sep 29.200509A3
Tramponation Charge
5.45
Svc Area
Al
Fuel Surcharge
0.71
s9ned by
S.SCALFANI
FedEx Use
2711689558000192/
Total Charge
uSDS
6.16
Picked up: Sep 28.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel surcharge • FedEx hag waled a lueisurcherpe or 13 00% SD 016 shipment
Distance Based Priem Zone 3
Tracking ID
854220883957
Sender
Redolent
Sews Type FedEx Priority Overnight
LAUREN KVAITNER
ARTHUR HORIATIS
Package Type FedEx Envelope
NYSG LLC
TORY ROW REAL ESTATE
Zone
3
457 MADISON AVE
1762 MASSACHUSETTS AYE
Packages
I
NEW YORK NY 10022.6843 US
CAMBRIDGE MA 02140 US
weghl
WA
DeIvered
Sep 29. 20050923
Transposal on Charge
Sc Area
Al
Foal Surcharge
Sgned by
A,HORIATG
FedEx Use
2711689558000192/
Total Charge
USD $
6.98
IMO
Shipment Detail Subtotal
USD $
CONFIDENTIAL
13.14
SDNY_GM_00339501
EFTA_0021 2196
EFTA01258766
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
newinvoice.fedex.comDomain
wonv.fedex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1.800-622-1147Phone
1.800.622.1147Phone
250.7461Phone
9247604Phone
9558000192Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referenceWire Ref
referencedForum 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.