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efta-efta01317864DOJ Data Set 10Correspondence

EFTA Document EFTA01317864

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DOJ Data Set 10
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efta-efta01317864
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-442-26251 Invoice Date: On 18.2002 Account Number: 2292-0750-4 Page: 1 ol 3 FedEx Tax ID 71.0427007 NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.tedex.com Invoice Summary Oct 18. 2002 FedEx Express Services Transportation Charges 65.50 Base Discount -24.50 Special Handling Charges 1.23 Total Charges HS13.6.- 42.23 TOTAL THIS INVOICE .1180 42.23 You saved 324.50 in discounts this period! IIIIIIIIIMIIIII TM FedEx Gravid accareas referenced in this nvcice have been transferred and assigned to. we owned by. and we payable to FedEx Ewes: To mum prow credit Mau Mum this portion nslth your paymetotto Fsdfx Pinto do nor sup!, or fold. Please mks your Meet payable to has. I I rvo-hanseci Men, nye andecnnMe krm on fere ode Remittance Advice Your payment Is due by Nov 02. 2002 2292075044 It 2262517600000422341 SP 01 000001 97702 A 1 ASNGLP lurllllrull..... NYS13 ti c 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 4.442.26251 2292-0750-4 USD 542.23 lolls tilts Hill Huhn FedEx PA. Box 371461 PitlSburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346643 EFTA_002 19335 EFTA01317864 Invoice Number: 4-442-26251 Invoice Gate: Oct 18.2002 Account Number: 2282-07S0-4 Page: 2 of Adjustment Request FAX TO (800) 548-3020 Tracking No/Airbill No. Reason Code Explanation FiFFORE 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 ENling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents 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 wenv.ledex.com or register for FIO. Federal Exprizs Please indicate change in address foe the account x listed below: Account Number: 2292.07504 NEAP K Physical Address K laming Address K mooing Address address Apt. /suite: City: State: Bp: Phone: Far t Authorizing Signabare: CONFIDENTIAL SDNY_GM_00346644 EFTA_002 19336 EFTA01317865 Invoice Number: 4-442-26251 Invoice Date: Oct 18.2002 Account Number: 2292-0750.4 Page: 3013 FedEx Express Payment Type Detail (Original) Picked up: Oct 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee Memel Use: _MMUS° Fuel Surcharge Fe s has applied a Nel surcharge or 3 00% to dasopment FedEx has audited Ihs arbalor correct pieces. weigh. and servo:. An/ changes made are reflected in the invoice amount. IrrONPWINISIMI regMAIGY RAIMNrml4 Trading ID 625982197269 eS der Reapent Spate Type FedEx Intl Priority LAUREN KWNINER JAMIE CORNETUS Package Type FedEx Pak NYSO LLC F1NANCIN. TRUST COMPANY INC Zone 457 MADISON AVE 8103 RED HOOK QUARTER Orig.Gest. JRBSTT NEW YORK NY 100226843 US SUITE 8 3 Pieces 1 ST THCMAS 00802 VI Weight 1.1 Pas DelNered Oct 14.2002 13:38 Transportation Charge 3800 Signed by C.DEJONGH Fuel Surcharge D.69 Discount -1100 Total Transportation Charges USD$ 23.69 Picked up: Oct 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FO£r Ittafaal USA '001( 42 Fuel Surcharge has WIWI a Nel surcharge of 3 00% to ins Women Holiday • Bosoms &cad. Trading 10 625982197290 Strider Redden) Service Tyre FedEx Intl Poor* FaMage Type FedEx Unapt. Zone I Ong.Dest. JRBSTT Pieces 1 Weight DSOs DARREN INDYKE NYSO LAC 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge BARBARAWEATHERLY PAUL HOFFMAN P C 41 42 KONGENS GACTE ST THCMAS 00304 VI 27.50 Delivered Oct 15 2602 14:26 Fuel Surcharge 0.54 Signed by E.SIMON Discount -050 Total Transportation Charges USD 1854 Payment Type Detail Subtotal LSD$ 42.23 CONFIDENTIAL SDNY_GM_00346645 IIIIIIMIIIIIIII EFTA_002 19337 EFTA01317866

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