Skip to main content
Skip to content
Case File
sd-10-EFTA01313676Dept. of JusticeOther

EFTA Document EFTA01313676

Invoice Number: 4-395-08301 Invoice Date: Sep 27.2002 Account Number: Page: 1 o13 FedEx Tax 10 71-0.27007 NY SG 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: iweetledex.com Invoice Summery Sep 27, 2002 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges LISD.5. TOTAL THIS INVOICE LSD You saved $10.00 in discounts this p

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01313676
Pages
3
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Invoice Number: 4-395-08301 Invoice Date: Sep 27.2002 Account Number: Page: 1 o13 FedEx Tax 10 71-0.27007 NY SG 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: iweetledex.com Invoice Summery Sep 27, 2002 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges LISD.5. TOTAL THIS INVOICE LSD You saved $10.00 in discounts this p

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: 4-395-08301 Invoice Date: Sep 27.2002 Account Number: Page: 1 o13 FedEx Tax 10 71-0.27007 NY SG 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: iweetledex.com Invoice Summery Sep 27, 2002 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges LISD.5. TOTAL THIS INVOICE LSD You saved $10.00 in discounts this period! 28.00 -10.00 0.45 18.45 18.45 The FedEx Groin] accormils referenced in this mete have been transferred and assigned lo. we owned by. and are payable to FedEx Ewes: To mum proper credit Mau ream this porde. s4th your maroon° FS& Piney do nor sup4 or fold. Please out@ put check payable to Fax rce oNinpeci aflts, ete0, i-vesMornatte kr m on ny.rt.* oat Remittance Advice Your payment Is due by Oct 12. 2002 SP 01 000031 97702 A 1 ASNGLP ..... NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.395.08301 USD $ 18.45 Hill 'Iselin FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340501 EFTA_002 13196 EFTA01313676 Invoice Number: 4-395-08301 Invote Date: Sep 27. 2002 Accaalt Number: Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No.+Airbill No. Reason Code Explanation eFFORE you FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's acostm number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate &fling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs 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 wvay.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the *came N listed below: I Physical Address K Silting Address I— Mailing Address Account Number: NW*: PKI0rereS: AptiStritt City: Stale: Do: Phalle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340502 EFTA_00213197 EFTA01313677 Invoice Number: 4-395-08301 Invoice Date: Sep 27.2002 Account Number: Page: 3 of 3 FedEx Express Payment Type Detail (Original) Picked up: Sep 20, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe** MIAS Use:0046mm riso Fuel Surcharge - Sects hes applied a Nel surcharge o4 2.50%10 INS ShMeet Swope°missing rest/atm papenvack Traciong II) 828306368020 Sender Reopent Service Type FedEx Intl Pnodly Package bee FedEx Envelope Zone D Ong..Dest. JREIOCNV Pieces I Weight 0.5 be Delnrered Sep 23. 200210:47 DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY ICO22.6843 US Transportation Charge BARBARA CLIFTON.TIMAIS CLIFICN.TIMLISIECHNICAL SERVICES L a 21.00 Signed by CLIFTON IIMIAS Discount -10.00 Fuel Surcharge 045 Customs Total Transportation Charges USD$ 18.45 Ertl, Date Sep 21. 2002 Payment Type Detail Subtotal LSD$ 18.45 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00340503 EFTA_002 I 3198 EFTA01313678

Technical Artifacts (12)

View in Artifacts Browser

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

Domainiweetledex.com
Domainwvay.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Phone8306368020
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01313676?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.