Skip to main content
Skip to content
Case File
efta-efta01319829Other

Invoice Number: 7-718-12391

DOJ EFTA Data Set 10 document EFTA01319829

Date
Unknown
Source
Reference
efta-efta01319829
Pages
3
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01319829

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-718-12391 Invoice Date: Jan 14. 2005 Account Number: 2292.0750.4 Far: 1 o13 FedEx Tax10: 714427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: vemv.ledex.ccol Invoice Summary Jan 14, 2005 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 62.75 .27.61 3.16 Total Charges 38.30 TOTAL THIS INVOICE LSD 38.30 You saved $27.61 in discounts this period! The FedEx Ground accounk referenced in It twice have been transtened and enured to. are armed by. and are payabk to FedEx Excess To awn proporcenk. oboe morn ins won van you, Dayton, io FoaEx. PISMO 00 MC MOO or rms. MILO Maki our chock twat.. to FccEs- n Fo, NNped ones,. cheek l-ere ,- cceneete gene on revert* bd. Remittance Advice Your payment Is due by Jan 29.2005 229207507718123917100000383077 SP 01000001 97702 A 1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10072-6843 FedEx Box 371461 Pittsburgh PA 15250.7461 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7418-12391 2292.0750.4 USD $ 38.30 CONFIDENTIAL SONY_GM_00349446 EFTA_00222138 EFTA01319829 Invoice Number: 7-718-12391 Imm:ce Date: Jan I 4. 200S Account Nut. 2292-07604 Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE you FA( Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipient's Account No. RSA Rebill Sender RTA Rebill Third Perry Include Third Parry'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 at www.fedex.com or register for FIO. Fedh Federal Express Moue indicate change In address for the account N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 22924/760-4 Name: Address Apt., Suite: City: Stale: Phone: ( Fez: I Authorising Signature: CONFIDENTIAL SONY_GM_00349447 EFTA_00222139 EFTA01319830 Invoice Number: 7-718-12391 Invorce Date: Jan 14.2005 Atomics Nut. 2292-0750-4 Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 11. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feats has soled 81Wsurcharge Tracking ICI 829308357539 Service Type FedEx Intl Plenty Package Type FedEx Box Zone OaorDea JRSSTT Packages Wimp 3.062 001v050 Jan 12.2005 15:17 Signed by A.RODRIGLEZ Customs Entry Oats Jan 12.2035 FedEx G027kU5010 of 9 am io IN9 shromeni Sender Recicieni 62.75 3.16 -27.61 DARREN INDYKE JEFFREY EPSLEIN LITTLE ST. JAMES 6100 RED NOOK QUARTERS 8-3 THOMAS 00602 21 Tramponaton Charge Fuel Surcharge Otkoatint Total Transportation Charges Shipment Detail Subtotal uSOS uSOS 38.30 a30 IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_00349448 EFTA_00222140 EFTA01319831

Technical Artifacts (14)

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) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone14427007
Phone250.7461
Phone292-0750
Phone292.0750
Phone9308357539
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01269683

Bank Page of,_ SolkItud de Compra de Cheque l Check Request Seats* /Brock 721 haw/ Mt 121 St Amy pate/Oefirearl Litt drat Ca Cheque &a Cann% 1---- Mspirt OW K ample dawn T Irmffitebah K 0vegoo at PLY. Nadal Ore teal kW. elluiLita Inn Mafia Ands* istraCramatka Patti k/ Pall: PenienjoertallatalieStaallastItieleRwttlenMerttlytbepowatbitirltilisemisafinalkleirdribletek• tabu I Sin MINI/ Mid Apalda 1 lastMen, 117.1trodakiSodsiStaitle u has do Iludislabelase eark First Bank

22p
OtherUnknown

Invoice Number: 449648050

DOJ EFTA Data Set 10 document EFTA01313699

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269433

Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI

52p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01313699

Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01265994

10:46 AM 04/27/16 Accrual Basis SHOPPERS TRAVEL, INC. Find Report All Transactions Type Date Num Name Amount Balance nvoice 12/13/2006 67822 1.76900 1.769 00 nvoice nvoice 8/1/2006 7/31/2006 67178 67169 5300 2,536 00 421 6166 36100 ® nvoice 7/28/2006 67162 1.094.00 5.760.00 nvoice 7/25/2006 67143 R zniWA x n r 550.00 6.310.00 nvoice 7/25/2006 67144 550 00 6.86000 nvoice 7/20/2006 67121 539 00 7,399.00 nvoice 7/18/2006 67112 339 0 7.738.00 nvoic

19p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01317858

Invoice Number: 4-442-19632 Invoice Dale: Oct Ift. 2002 Account Number: 2292.0750-4 Page: 1016 Facts TIM 10 71.0427007 NY SG 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 Oct 18. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wev...ledex.com FedEx Express Services Transportation Charges Special Handling Cha

6p

Forum 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.