Skip to main content
Skip to content
Case File
sd-10-EFTA01313173Dept. of JusticeOther

EFTA Document EFTA01313173

Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Nov 09.2001 iota Billing Account Shipping Address: Invoice Questions? MISS 457 MAD U-C ISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone. M.F 7.6 (CST) Fax: Internet: wwer.tedex.com Invoice Summary Nov 09, 2001 FedEx Express Services Important Service Message: Transponalion Charges 6.94 Foitcrrnng Sept. 11. some businesses have changed package-

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01313173
Pages
3
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Nov 09.2001 iota Billing Account Shipping Address: Invoice Questions? MISS 457 MAD U-C ISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone. M.F 7.6 (CST) Fax: Internet: wwer.tedex.com Invoice Summary Nov 09, 2001 FedEx Express Services Important Service Message: Transponalion Charges 6.94 Foitcrrnng Sept. 11. some businesses have changed package-

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: Invoice Date: Account Number: Page: FedEx Tax ID NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Nov 09.2001 iota Billing Account Shipping Address: Invoice Questions? MISS 457 MAD U-C ISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone. M.F 7.6 (CST) Fax: Internet: wwer.tedex.com Invoice Summary Nov 09, 2001 FedEx Express Services Important Service Message: Transponalion Charges 6.94 Foitcrrnng Sept. 11. some businesses have changed package- Special Handling Charges 0.28 acceptance polices at their offices and buildings. These security measures may delay package transit. affecting our USD $. ability to meet delivery comrmlments and obtain proof of Total Charges 7.22 delivery. In cases where packages are delayed for security reasons prior to debvery. FedEx will not refund or credit LSD TOTAL THIS INVOICE 7.22 transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. To ensure proper credit pleas* return this portico Stith your payment to Has !lease done' sup)* or fold. Cc( coo>ece vElc:mck•v s:r, on wren< acct Remittance Advice Your payment is due by Nov 24. 2001 SP 01 000031 97702 A 1 ASNGLP Iiiilllliiill..... NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 IMIIIIIIIMII Invoice Number Account Number Amount Due USD $ 7.22 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339688 EFTA 00212383 EFTA01313173 Invoice Number Invcace Date: Account Number. Page: 2of 3 Federal Eagan Please inclicale change In address ter the account o "sled below Account Number: Name: [—I Physical Address Billing Address I Meiling Address AdtfreSS! Car Phce ) Fat I : AUtberlDng Signature: CONFIDENTIAL SDNY_GM_00339689 EFTA_002 12384 EFTA01313174 Invoice Number: Invoice Date: Nov 09.2001 Account Number: Page: 3 of 3 FedEx Express Payment Type Detail (Original) Picked up: Oct 31. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Inner Use: smossoocessiu. Fuel Goobers. • Telex has applied a Nel surchave or 4.00% to Pis salhrnent Distance Based Pricing. Zone 4 Trecklne ID Sender Redolent Service Typo FadEx Priorty Overnight DARREN INDYKE DICK ROGGEitObP Package Ripe FedEx Envelope NYSO tiC FIRST INTERCONTINENTAL RELATY Zone 4 457 MADISON AYE 21 SOUTH HIGH STREET Pieces I NEW YORK NY 150224843 US NEW ALBANY 0M 03050 US Weight 1.0 lbs. 0.5 kgs Delivered Nov 01.200110'33 Trensecdation Charge 624 Service Fuel Surcharge D2B Area Code AA Signed by LIM% Total Transportation Charges USD S 7.22 Donde ID 000 Payment Type Detail Subtotal 133D$ 7.22 CONFIDENTIAL MINIMUM SDNY_GM_00339690 EFTA_00212385 EFTA01313175

Technical Artifacts (4)

View in Artifacts Browser

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

Domainwwer.tedex.com
Wire RefREFERENCE
Wire RefReference

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01313173?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
DOJ Data Set 9OtherUnknown

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p

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.