Skip to main content
Skip to content
Case File
efta-efta01317217Financial Record

Invoice Number: 4.026.04543

DOJ EFTA Data Set 10 document EFTA01317217

Date
Unknown
Source
Reference
efta-efta01317217
Pages
3
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01317217

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.026.04543 invoice Date: Nov 02.2001 Account Number: Page: 1 of 3 Fedex Tax to NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 02, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD 6. TOTAL THIS INVOICE .LSD To ensure proper credit pleas* return this ;orrice with your paymetto Fed& Noose do not staple or fad. 1 1 r o. awing atitens. vatx rem ord.:c.v.,e en, on wmte en* Remittance Advice Your payment Is due by Nov 17, 2001 Important Service Message: 29.02 Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security reasons prior to delivery. FedEx will not refund or credit 30.18 transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. 1.16 30.18 2212 0 7 5 0 4 0 2 6 0 4 5 14 37 30 0 0 0 0 3 018 9 0 SP 01 000031 97702 A 1 ASNGLP ..... MALI NYSG LLC 457 MADISON AVE NEW YORK NY 100224813 HIIIIIIIIMMII Invoice Number Account Number Amount Due 4-026-04,543 USD $ 30.18 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345716 EFTA_002 1 8408 EFTA01317217 Invoice Number: 4-026-04543 Invorce Date: No. r _ I Account Number Page: 2 0' 3 FedlE Federal Exprets Please Indicate change in address for the account 0 listed below Account Number: Name: CT Physical Address Billing Address LJ Mailing Address Adresse- ApriSulle: cilK Prime: ) Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00345717 EFTA_00218409 EFTA01317218 Invoice Number: 4-026-04543 Invoice Date: Nov 02.2001 Account Number: Page: 3 of 3 FedEx Express Payment Type Detail (Original) Picked up: Oct 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F edEit Minns the: 29411413400153:Q_ Fuel Surcharge. FedEx hes embed a Nel surcharge ol 4.00% to Ors snpment Ontario: Based Pricing. Zone 0 Trading 10 628724484726 Sender Reagent Seneca Typo FedEx Priarty Overnight ERIC CONY MARC LUNDOERG Package Type CUSIOMOr P6000011; NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pieces 1 NEW YORK NY 100226043 US NEW ALBANY 01143050 US Weight It Pas, 0.5 kgs DePtered Oct 24.2C01 10:D8 Tonal:iodation Crime Service Fuel Surcharge Area Code AA Signed by KKAHN Total Transportation Charges Bunde ID 000 21.50 088 USD$ 2228 Picked up: Oct 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F KC. Inkewl Use X425941021167/ Fuel Surcharge . FedEx had applied a fuel surcharge of 4 00% to Ills shipment 0.18P99 B8500 Pricing. Zone 2 Treclung ID 628724484704 mgr MOM Service Type FedEx Standard Cvernght RICHARD RECVETT PAUL CARLSON Package Type FedEx NYSO LLC z Tube LEOERE GROUPE Zone 2 457 MADISON AVE 80 DARLING DRIVE Pieces 1 NEW YORK NY 100226843 US AVON CT 06001 US Weight 3.0 be. 1.4 MOS Watered Oct 25.200109:77 Transportation Charge SONO Fuel Surcharge Area Code AA Signed by E LEGERE Total Transportation Charges Buncle ID 000 7.52 "a 030 USD Payment Type Detail Subtotal LSD CONFIDENTIAL 7.82 30.18 SONY_GM_00345718 EFTA_002 184 10 EFTA01317219

Technical Artifacts (11)

View in Artifacts Browser

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

Domainwww.fedex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622.1147
Phone13400153
Phone6000011
Phone8724484704
Phone8724484726
Wire RefREFERENCE
Wire RefReference

Related Documents (6)

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01317217

Invoice Number: 4.026.04543 invoice Date: Nov 02.2001 Account Number: Page: 1 of 3 Fedex Tax to NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 02, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD 6.

3p
Financial RecordUnknown

Invoice Number: 4.026-04543

DOJ EFTA Data Set 10 document EFTA01313170

3p
House OversightJan 5, 2018

Document titled “INSIDE THE TRUMP WHITE HOUSE” with minimal content

Document titled “INSIDE THE TRUMP WHITE HOUSE” with minimal content The file contains only a title and file identifier with no substantive information, names, dates, transactions, or allegations. It provides no actionable leads or novel insights into any controversial actions or actors. Key insights: File appears to be a placeholder or index page; No mention of individuals, agencies, or financial details

1p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01313170

Invoice Number: 4.026-04543 invoice Date. Nov 02.2001 Account Number: Page: 1 o13 FedEx Tax ity 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 02. 2001 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax Internet: waw.fedex.com FedEx Express Services Important Service Message: Transportalion Charges 29.02 Following Sept. II. some businesse

3p
House OversightUnknown

Empty House Oversight Document Lacks Substantive Content

Empty House Oversight Document Lacks Substantive Content The provided file contains only a title and no substantive text, offering no names, transactions, dates, or allegations to pursue. Consequently, it provides no investigative leads, controversy, novelty, or power linkages. Key insights: Document contains only a header and filename.; No mention of individuals, agencies, or actions.

1p
House OversightUnknown

Fragmentary Text Mentions ‘Cacioppo’, ‘Nusbaum’, and ‘Chicago Social Brain Network’ in Unclear Context

Fragmentary Text Mentions ‘Cacioppo’, ‘Nusbaum’, and ‘Chicago Social Brain Network’ in Unclear Context The passage consists largely of incoherent fragments with no clear factual allegations, dates, transactions, or identifiable misconduct. It only loosely references a few names (Cacioppo, Nusbaum) and an organization (Chicago Social Brain Network) without any substantive connection to wrongdoing or power structures, offering no actionable investigative leads. Key insights: Mentions a possible individual named Cacioppo.; Mentions a possible individual named Nusbaum.; References the Chicago Social Brain Network and a publication titled “Invisible Forces and Powerful Beliefs”.

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.