Case File
efta-efta01259366DOJ Data Set 9OtherInvoice Number: 7-686-16813
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259366
Pages
4
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: 7-686-16813
Invoice Date:
Oct 11.2004
Account Number:
2292.0750.4
1 014
FedEx Tax10: 71-0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSO LLC
457 MADISON AVE
NEW YORK NY 10022-6843 11$
Invoice Summary Oct 11, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.ccm
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
&ISMS.
TOTAL THIS INVOICE
.uSDS
2723
2.47
2170
29.70
The FedEx Ground accounts referenced in the twice have been translened and reared to. are owned by. and are payable to FedEx Excess
To /mare propercroat pboso return Hr portonwe your payerooltoFoaDt.
%USD 00 MC 014:40 WWI mess nu m 'Out Chock payablo to FeEL
I, r. Gwerd etrens. che<I0vre ere cceneelefca, on !twine tide
Remittance Advice
Vow payment Is due by Oct 26. 2004
22920750768616813
14500000297020
SP 01000001 97702 A 1 ASNGLP
NYSO ISO
457 MADISON AVE
NEW YORK NY 10022-6943
IIIIIIIIMIIIIIII
Invoice
Number
Account
Number
Amount
Due
7-686.16813
2292.0750.4
USD $ 29.70
JIM
ILdlll
FedEx
P_Co. Box 371461
Pint:Ann PA 15250-7461
CONFIDENTIAL
SDNY_GM_00343281
EFTA_00215976
EFTA01259366
Invoice Number: 7486-16813
Invoice Date:
Oct 11.2004
Account Number:
2202-07S0-4
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
$FFORE 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 Suing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recexenrs 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 site al www.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change in address for the accouni x
below: r- Physical Address 17 Billing Address E Mailing Address
Account Number: 2292-07504
Name
Address
Apt./ Sub):
City:
Stale:
ap:
Paw*: (
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00343282
EFTA_002 15977
EFTA01259367
Invoice Number: 7-686-16813
Invotce Dale:
Oct I I. 2004
Account Number:
2292.0750-4
3ot 4
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 28.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel SurChtvge • 40E,, nes appied a fuel
Distance Based Pricing. Zone 6
Weather dew • Inundenitcnn.
Tie:long ID
848277201884
SIR** Type FedEx Priority Overnicim
Package Type FedEx Envelope
Zone
6
Packages
Weight
Delvered
SvC Nee
Signedby
Fece Use
NA
Scp 29.200416:07
AA
R.PITCNER
2721777460019257/_
SurCharge 018 50% te OW shpment
Sender
LAUREN KWININER
NYSO LLC
457 MADISON AVE
NEW YORK NY 10022-4843 US
Transpclkbon Charge
Fuel Sucharge
Recipenl
CHRISTOPHE CIAIE
JET AVIATON WEST PALM BEACH I
1515 PERIMETER ROAD
WEST PALM BEACH FL 33406 US
7.72
0.66
Total Charge
USD
8.39
Picked up: Sep 29, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FecEx has appled a fuel
[nuance Based Pricing. Zone 2
Tradong ID
837657314639
Service Type FildF-x Standard Overnght
Package Type FedEx Envelope
Zone
2
Packages
1
Weight
NA
Delvered
Sep 20.200409:488
SvC Nee
Al
Signed by
LR1VEFtA
Fetes Use
27315321060156B0:_
surcharge of 8.50% to INs shpment
WSW
DARREN INDVKE
NYSO LLC
457 MADISON AVE
NEW YORK NY 100226843 US
Transept:bon Charge
Fuel Suthaise
E80222I
VICTORIA LtURRAY BRAND
7HE JUIU.IARD SCHOOL
60 LINCOLN CENTER M2
NEW YORK CITY NY 10023 US
5.00 =
0.43
Total Charge
USD
Picked up: Oct 04. 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge . Facts has appled a fuel surcharge of 9.50% to Mrs shpment
Ontane Basch Pricing. Zone 5
Rekwo signature en lie.
Traclung 10
648277201851
Service Type FedEx PrentsOvernicim
Package Type FedEx Envelope
Zone
5
Packages
I
Weghi
Delvered
Svc &ea
Signed by
FerEx Use
Sender
LAUREN KWIWINER
NYSO LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
NA
Oct 05.2004 09:86
Trangnflallion Charge
Al
Fuel Surcharge
S.1DLEY AUSTIN BROWN WOOD
2741193800019256432
Total Charge
Recipenl
KURT GEARHART
S1DLEY AUSTIN BROWN.W000 LLP
105 DEARBORN ST BANK ONE P12
CHICAGO IL 60603 US
CONFIDENTIAL
USD
SDNY_GM_00343283
7.43
0.71
&14
EFTA_00215978
EFTA01259368
Invoice Number: 7.686.16813
inyorce Date:
Oct II. 2004
Account Nut.
2292-07S0-4
4 of 4
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Oct 04, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applig a IPA eutehtelle 019 50% ION, shpment
Distance Based Pricna Zane 4
Tracking ID
844277201862
Sender
Readept
Sere= Type FedEx PronlyOremigN
LAUREN MINDER
LESLIE WERNER
swage Type FedEx Envesepe
NYSO LIG
LOANED BRANDS INC
Zone
4
45T MADISON AVE
THREE Luny PKWY
Packages
I
NEW YORK NY 10022.6143 LIS
GAIIANNAGI 43230 US
Wecød
N'A
Ocrivered
Oct 05. 2004 0910
TranepedatOn charge
708
Svc Area
Al
Fuel Sycharge
0.67
Signed by
G.SEKYERE
FedEx Use
278119380001925S
Total Charge
uSOS
7.75
Shipment Detail Subtotal
UROS
28.70
CONFIDENTIAL
SDNY_GM_00343284
EFTA_002 15979
EFTA01259369
Technical Artifacts (18)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
250-7461Phone
292.0750Phone
4277201862Phone
7657314639Phone
8277201851Phone
8277201884Phone
8616813SWIFT/BIC
DEARBORNSWIFT/BIC
GEARHARTWire 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.