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efta-efta01260146DOJ Data Set 9Other

Invoice Number: 7-655-05018

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Unknown
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DOJ Data Set 9
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efta-efta01260146
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-655-05018 Invoice Date: Oct 04.2004 Account Number. Par: 1 014 NWY K 1 3 Billing Account Shipping Address: FectEx Tax ID: 714427007 Invoice Questions? Contact FedEx Revenue Services N W K I 843 US Phone: Fax: M.F 7.6 (CST) Invoice Summary Oct 04, 2004 Internet: www.ledex.com FedEx Express Services Transportation Charges 44.10 Base Discount -6.42 Special Handling Charges 6.71 Total Charges 1JSD.S.. 44.39 TOTAL THIS INVOICE .USD S 44.39 You saved $6.42 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are armed by. and are payable to FedEx Excess. To *novo proporciotit pl‘naso (okra Ills Dorian win your daymenno FedEx. Mean ea nor surge or kit Ploaso mad ,Oul crock nayablo to FosEx- n Fog Ow,' <1 trident check Nye r cd, p'ele 'can on revert.< tide Remittance Advice Vow payment Is due by Ocl 19. 2004 114420817655050180200000443%4 SP 01000001 97702 A I ASNGI, IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7-655.050I8 USD 844.39 11.11 Illdlll FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00349240 EFTA 0022I932 EFTA01260146 Invoice Number: 7-655-05018 Invoice Dale: Oct 04. 2004 Account Number: Page: 2 of 4 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation RFFORE 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 Recaxenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Party' 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 visit our Internet site at vevay.fedex.com or register for FIO. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name: Apt./ SuN: State: an: Priam I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00349241 EFTA_00221933 EFTA01260147 Invoice Number: 7-655-05018 Invace Date: Oct 04.2004 Account Number: Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNernents 3 Transportation Charges 44.10 Base Discount 4.42 Special Handling °urges 6.71 TOTAL USD S 44.39 Number of Shipments 3 Total Charges USD S 44.39 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 44.39 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00349242 EFTA 00221934 EFTA01260148 Invoice Number: 7-655-05018 lnyoze Date: Cei u.1 2u u.1 Account Number Page: .1 0? .1 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 23. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has awls a fuel surCh&ge Of 8.50% to !Ns shpmenl Distance Based Ai:mg-Zone 7 Package sent Iron:87056 zo code Tracking ID 827487045923 Sender Service Type FedEx Poanty Cheernight Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone Packages I NEW YORK NY 10022.6843 US leer Oelvered Sep 24. 2004 09A5 SC Area Al Sparred by A.RMISO FedEx Use 26722049000002411_ Reciplenl DARREN INDYKE EPSTEIN INTERESTS 4TH F1. NEW YORK CITY NY 10022 US Transportation Charge 1810 Discount -2.93 Fuel Surcharge 1.31 Total Charge USD S 16.68 Picked up: Sep 27.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has fl ed a fuel surcharge of 8.50% lo this stipmenl. The delivery comrNtinent tor Peg, 2day 10 bongs or aware residences maxim° home onion, is 7 P.M. ne second busnes day for Al .A2. AA. A3. AM. PM. DI and AM sew* yeas Distance Based Nang Zone 7 Release speak/re on Ile. INET Trading ID 791942030935 rdsr Service Type FedEx2Day Package Type FedEx Envelope Zone 7 Packages I Weirl N'A JEFFREY E. EPSTEIN NEW YORK CITY NY 10022 US Trarnponaton Charge Zara Ranch ~. US 10.60 Delvered Sep 29. 200413,53 Residential Ocdteeni 1.75 Svc Area Red Fuel Surcharge 0.81 Stied by 7279236 Deavery Area Surcharge 1.75 FedEx Use 1513684001:01113002 OiScounl -1.06 Total Charge USD S 13.85 Picked up: Sep 27.2004 Favor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 8.50% lo this stipmenl. Distance Based Friona. Zone 3 Traddng ID 838295056438 Service Type FedEx Priority Oven** Package Type FeCIEX Envelope JEFFREY E EPSTEIN PAYETTE ASSOCIATE Zone 3 285 SUMMER ST Packages I NEW YORK NY 100226843 US BOSTON MA02210 US Waite 1.0 en. OS igff Delvered Sep 28. 2004 0927 Transponabon Charge 23 SC Area Al 016COUell 2 13 Signed by M.FOYDER Fuel Surcharge 1133 Feder Use 2711398900000197r_ Total Charge USD S 13.86 Shipment Detail Subtotal USD $ 44.39 CONFIDENTIAL SDNY_GM_00349243 EFTA_00221935 EFTA01260149

Technical Artifacts (11)

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

Domainvevay.fedex.com
Domainwww.ledex.com
Phone13684001
Phone14427007
Phone250-7461
Phone7279236
Phone7487045923
Phone8295056438
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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