Case File
efta-efta01259221DOJ Data Set 9OtherInvoice Number: 5.837.01418
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259221
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: 5.837.01418
Invoice Date:
May 25. 2001
Account Number:
1 013
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 May 25. 2001
Invoice Questions?
FedEx Account Services
Phone:
(80) 622-1147 M-f 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnvetledextom
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges.
US0.6..
TOTAL THIS INVOICE
JAG
To answer prow credit please rotum this portion with your payment to Pada
Piton do nor staple or led
ice c‘InDe cl alttsi OecF P.O., aroocmpOle
99,
Remittance Advice
Your payment Is due by Jun 00, 2001
Important Service Message:
58.75
Beginning April 16.2001. an Additional Handling surcharge
will apply to certain domestic shipments that require
special handling due to the size and packaging of the
shipment. A Delivery Area Surcharge will apply to packages
sent to certain ZIP codes in the FedEx PM and RM Delivery
Areas. and it will also be effective April 16. 2001. Please
61.10
see your Account Representative for more details or request
a copy of the FedEx Service Ga. Volume 2 Feb. 2001 Rate
Addendum.
2.35
61.10
229207505837014181600000611017
SP 01 00003197702A 1 ASNGLP
..... 1.11.1.1
NYSG LLC
4S7 MADISON AVE
NEW YORK NT 10022-6009
FedEx News!
Effeclive April 1. 2001. we are changing our policy for
requesting invoice adjustments. Requests for invoice
adjustments for service failure must be submitted within 15
days of the invoice date for invoiced shipments. For
shipments paid for by cash, check. money ceder or credit
card. requests for invoice adjustments for service failure
must be submitted within 15 days of the ship date. Requests
for invoice adjustments kr reasons other than service
failure must be made in writing within 60 days of the
invoice date for invoiced shipments and 60 days from the
ship date for shipments paid for by cash. check. money order
or credit card.
Invoice
Number
Account
Number
Amount
Due
5.837.01418
DSOS 61.10
FedEx
P.O. Box 1140
Memphs TN 381011140
CONFIDENTIAL
SDNY_GM_00342522
IIIIIIIIIIIIIMII
EFTA_002 I 5217
EFTA01259221
Invoice Number: 5-837-01418
Invoice Date:
May 25, 2001
Account Number:
2 of 3
Federal Express
Meese Indicate change in address for the account s lad Wow:
Account Hun er:
Nan**.
K
Physical Aggress IJ amino Address K Mailing Adams
*Wen:
Apt. 'Sum
CIO
Stale:
Zp
Procne: I
Fai i
I
MftrOngSWIMUM:
CONFIDENTIAL
SDNY_GM_00342523
EFTA_002 152 I
EFTA01259222
Trackng ID
825766915590
ServiCe Type FedEx Pncrey Overnight
Package Type FedEx pa
Zone
2
Pieces
1
Weight
2 0 lbs
Delivered
May 14. 20010829
Sella
Area Code
as
stoned by
6230386
°undo iD
000
Invoice Number: 5-837-01418
Invoice Dale:
May 25.2001
Account Number.
3 o13
FedEx Express Payment Type Detail (Original)
Picked up: May 11.2001
Payoe: Shipper
Reference: NO REFERENCE INFORMATION FRE. miens Use: i3$22C050C00.4141.JO2
Fuel Surcharge FedEx must apply a temporary luelcurcharce Io tenon acme marks, conclilons as they resale 10 fuel costs
Distance Based Pncing. Region 2
Release signature on psi.
Sender
Reagent
DAFIRIEN K INOYKE
NYSO LLC
457 MADISON AVE
BROOKLYN NY 11223 US
NEW YORK NY 100226809 US
Transco:nage, Charge
1715
Fuel Statile/IP
0 71
Total Charge
USDS
18.46
Picked up: May 15, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fo6EA -mama 1.1“, f3711“20000t618
Fuel Surcharge • FedEx must apply a temporary fuel am:barge 10 rCdieCI COMM Market CO6PtiOn& a5 they reale to issei costa
Dislance Based Pncing. Regon 8
FedEx hid audited me OMNI ter Wee* peces weight and semoo. My changes made are reflected si the Inver. amount
Tracking ID
825766935578
aeSeic
BMW
Service Type FedEx Rudy Overnghl
LAUREN KWINTNER
ALLEN A KAPNES
Package Type FedEx Pak
NYSG LLC
HYDROFORIA USA INC
Zone
8
457 MADISON AVE
2848 EAST 206111 STREET
Pieces
1
NEW YORK NY 100226809 US
LONG BEACH CA90810 US
Weight
1.0104
Delivered
May 16. 20010922
Transco:attain, Chary:
Service
Fuel Surcharce
Area Code
Al
stonedby
J GO/AE2
Total Charge
Conde ID
000
25.50
102 I=
USDS
26.52 M
Picked up: May 16. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
iadExxwena urs, ussuseaceoexe
Fuel Surcharge - FedEx must eddy a temporary fuelsun:huge lerelied wave masks, conc.:loos as they (Vale to luel CMS
Package sent Myra: 10001 decode
Dislance Based Pricing. Flagon 4
Trackng ID
825766915328
Sender
ROCQCa
Service Type FedEx Natty OverhOhi
LAUREN KWINTNER
PEG UGLAND
Paakaga Type FedEx Envelope
NYSG LLC
NEW ALBANY PROPERTY NC
Zone
4
457 MADISON AVE
6525 WEST CAMPUS OVAL STE 105
Pieces
1
NEW YORK NY 100228809 US
NEW ALBANY OH 43054 US
Weight
0
Delivered
May 17. 200110.09
Transportation amp:
15.50
Service
Fuel Surcharge
0.82
Area Code
M
stoned by
0.04XLEY
Total Charge
USD S
16.12
Conde ID
000
Payment Type Detail Subtotal
USD S
61.10
CONFIDENTIAL
SDNY_GM_00342524
EFTA_002 I 5219
EFTA01259223
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
5766915328Phone
5766915590Phone
5766935578Phone
622-1147Phone
6230386SWIFT/BIC
TSUKEMANWire Ref
REFERENCEWire Ref
ReferenceWire Ref
reflectedForum 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.