Case File
sd-10-EFTA01314379Dept. of JusticeOtherEFTA Document EFTA01314379
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01314379
Pages
4
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Summary
Invoice Number: 4-915-02593 Invoice Date: Oct 17.2003 Account Number: 2292.0750.4 Page: 1 ol 4 FeCtEx Tax ID' NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Oct 17, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vnywiedex.com FedEx Express Services Transportation Charges Special Handling Charges
Ask AI about this document
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-915-02593
Invoice Date:
Oct 17.2003
Account Number:
2292.0750.4
1 ol 4
FeCtEx Tax ID'
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022.6843 US
Invoice Summary Oct 17, 2003
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
vnywiedex.com
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
USDA.
TOTAL THIS INVOICE
LSD $
4.90
0.22
5.12
5.12
The FedEx Ground accounts referenced in the iwoice have been transferred and assigned to. are oared by. and are payable to FedEx Express.
To *ma* proporaotit pease (ohm ins porton win your payment to Fedex.
Nun ea n outgo or mu. Please 111*(1 'out chock payee.. to FretEx-
I, fOr ranee el winos. che:k t<T a. crinete 'can on reverts tide
Remittance Advice
Your payment Is due by Nov 01. 2003
2292075049150259385000000512143
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
n
n
u
u
m
m
n
i
Invoice
Number
Account
Number
Amount
Due
4.915.02593
229207504
USD $ 5.12
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00341598
EFTA 00214293
EFTA01314379
Invoice Number: 4-915-02593
Invoice Date:
Oct 17.2009
Account Number:
M2-0750-4
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
$FFORE 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 ailing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recexenrs 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 1-800422-1147.
visit our Internet site al www.ledex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below:
r- Physical Address E Billing Address
1
Mailing Address
Account Number: 2292-07504
Name
Ad0ress
Apt./ Suite:
State:
api
Phalle: 1
Far I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00341599
EFTA_002 14294
EFTA01314380
Invoice Number: 4-915-02593
Invocce Date:
Oct I 7. 2003
Account Number:
2292.0750-4
3 of 4
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Oct 10.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Forks ha* apfled a IueI surcharge 014 50% to this shpment
Distance Based Pricing. Zone 2
Trickle° ID
835319149315
Sender
Recipient
Service Type FaclEx Standard °weight
NYSG LLC
DEL MCLENNCN
Package Two Facet Envelope
457 klADISON AVE
SAFARI TELECOM
Zone
2
NEW YORK NY 10022-5843 US
Packages
t
%eagle
1.0 Es. 0.5 kgs
Delvered
Oct 15.2003 12:49
Trantpcnavon Charge
490
Svc Ana
A2
Fuel St:charge
0 22
Signed by
DJACOELLE
Total Charge
USD
5.12
TotEx Use
28718432006961/
Shipment Detail Subtotal
USD $
5.12
CONFIDENTIAL
IIIIIIMIIMIll
SDNY_GM_O034 1 6OO
EFTA_002 14295
EFTA01314381
Invoice Number: 4-915-02593
Ine0:Ce Dale:
Oct 17. 2003
Accoun Nut.
2292-07604
4 014
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
Av1,00. Preyed. Csmeaw
016
CCO. Preco.4. °comic
017
(000. Prevost Doswax
018
Cede. Growl PRP. Prepod. Orton
019
Pollaid.DOnoolc
020
AuLPOD. Cams Doom<
021
COWL MOO&
131
Grow& 31W Poly, Rom Mla.$i
13$
Good. Peeped. the Aglow
13?
Ceara. Prepack Notre Mame,
469
Coaranksed Funds 000. Peeped. Daswax
466
4.32.• COO. P111:60. Orman
410
AunP00. COD. Prop/W. Dmostic
412
AunP00. ELOD. Propaid Domnic
415
AunP00.0sarantood Ands COD PO. Dom
416
AuLP00. Can COD. Powaci. Domos1c
417
(1113.0 Pan/. Camesta
418
941 30 Pary. AuloPO0.0woon
419
(1113.0 Pore/. COD.Oomeslc
420
(1113.0 Pore/. OtannteNt Funds COO. Oa'.
421
an 3ed Pant. Cash COD. Domoom
422
811 Redeem Domoolc
423
1311Rocipora AosP013. DanostIc
429
(COO. Be ae Poly. °woos
430
AmP00. COO. BA Sr <PPM
Pat,. Damon<
431
Atn,P00. ECOO. 00 3.0 Poly. Oorneolc
432
Atn:P00. Can COD. ell 3rd Fem. Doencetc
433
AuloP013. Ouwancood hods COD BI 34 Pony. Coln.
434
2000. all Rooploal. Danosik
435
.4102.013. COD. Ell eaepeos. Domosta
436
AosPOD. ECOD, BO Rodgers. Domosto
437
Atnt00. Cash COD. WI Racoons Oomeele
438
AveP00. Cerny,
'wee COO. Be Rocpcot Own
439
&axe. Precook Ceelreeee 'wee. (COO
FedEx International Ground
022
023
02$
027
626
135
478
479
480
MS
46?
498
469
490
491
492
493
Aws:P013. Propod
COD. Propaid
Prepaid
Atn,POO.Ccaect
Cased
elemexwea Crowd. 9,ci hey. Rekens Iltrarr
Gal INI003 Funds COD. Propod
CCD.
Wn
Frapaa
AosP013. COD. Propod
Ao)P013.0uomioNIFt/WS CLO. NONA
Atn#00. Cash COD. Prowl
8113rtl Part/
3KI Ferry. AoioF00
3,0 Ferry. COO
8113ed Pony. Ouomlood Funds COO
8113ed Pony. C.r.r. COD
811Rocipeni
811Rocipont AvaPOD
FEDEX HOME DELIVERY SERVICE CODES
900
904
809
810
814
818
820
824
928
630
634
636
842
850
851
852
653
654
655
$56
857
858
859
660
$49
$?0
671
672
873
874
875
679
677
679
678
awcP00. Aged
Perim,
agnate,. Atwood
E.terg, AoioP00. Amu,
E.o.n/to, Pawing
Ewsnass Sesnalwo.Piosaid
Dale Cowin) AuxPCO. Foxed
Dale Cortain.Piook0
Cale Colas, Sans". fscout
Apoorrrsent Ate#00. Peeped
Fevanreem F/epad
Nome °elem. ad Feely. Potows Wirer
Homo Weary. Propos; RODS Mariaqoi
8113M Ps7/
8113M Part/. ago POD
81134.2 Pw/. Sombre
(mere. 9n 3rd Peony
Erenre. N4 atI Peony. AtosPOD
Erenre. N430 Poly. Braun.
Cale Colon. till 3rd Pant
Dale Conain.13113.6 Pros AuloPOD
Dale Conan. BB 3rd Pans Seraiwo
APIX4141,0(11 EliM Party
511
Apoorrrsern 0113.0 Fem. AoIoFC0
tiu aeopeni
5 11 Reorient Atn:PCO
I Reorient agnate,
(mere. Oil (448601
Ettore. Eli Roopisal.PuloPCO
Estatto. Ell . a n
Dale
Consia. 811 Rocipom
Dale Omen. ell ROOpert Av)/FC0
Dale Ceten.
%meant agnate
Rixonrwrs 011Aoapant
Rixonrwrs 011 Rowan, &MPG))
ZONE DEFINITIONS
0.1
&mad Soso*
24
Cooind Servos 49comaLAn'wt.4nlI
74
Guard Smoot 40 em 911:,5 rigs
9
Sow* b Kan.
10
Scott) b Pww1.14.2
14
Sons: 4 is OM.
17
Soni:o
Alueo
22
Sonsw 4thn N411.4
23
Senno so, Alston
23
Siwro sc....Musw
SI IL 54 Benno 12 Cowls
92996 Stwro so, mosso IDOossa).
OTHER CHARGE CODE DEFINITIONS
111
.21
131
lap
:51
61
:01
1
:91
:10)
I)
.12)
)13)
14)
15)
16)
2)
21)
22)
23)
24)
25)
26)
249
29)
30)
35)
36)
37)
38)
at)
OD)
141)
142)
144)
145)
146)
147)
148)
149)
150)
151)
152)
153)
154)
C.00. (CON- I en Oeberyi
A,O.D. jaetnosexPorreet of Delon)
Col Tog
Or
a PA' Canetod Lent
Doctored Vtiuo
Ashes Cameos.
Hazardous Masen$
AvImolc Proof o1 Defray
Addiona. .Ian ng
Orotwo Exica Semen Fee
Osaegmo 1501es.
El.coonic C.O.D.. 24 ham
El.aronic C.0.13..48 boss
Fedex Ground Reeckeee
Fedex Ground Regent/0 . Rural
%Mums Weave Transmeeon Fee
FedEx Osman Itme Demay
FodEx Dew Colon Hate DolOoly
FodEx awileniesoal Hone D4Osy
FotEx Everting Hone Colony
FodEx elm Ds0noy Rose:NNW
FedEx Mane Deeney Retclenlel • Ass
Can C.00. Oyfee
Can C.00. lir Ovary Ohs,.
Can C.0.0. Ewa Cerectem Cr...
-
Proof a; De7.t
Abrams* L
FodEx elm Dawn Foram A:v..
• • -
Foal Sweriargo
Oarsao a 108' Contiowl Sanaa. a-a Own
Chrozo 'Orin Leaps
0.rtno
It Carboni LenO sal Ceth
Succememel *versa, Feavege Charge
Cana Goods a armee Tax -COT
Canna HariTiNIUOCI Sees Tax .11ST
Canada Dan
SaMs TAX CST
Cal Room
Credo Cod OKIneSumearge
ConsoktRe9 Nom Poy:60
Consokbee0 Resume Pockwo 24244 tae
Consokt.ves1 Rearm Package 44486 .4x11•12
ConsokEvol Rttr-6 Package 641410 481006
Consoldwa Rom Pock.wo foRls12. 1002st 6
Consolassod Rowss Package FA chop
Consolascod Roma Oartizo Pack000 Cane
Rolm Menem
Cenetein Orepayelesene.. Cony
CONFIDENTIAL
SONY_GM_00341601
EFTA_002 14296
EFTA01314382
Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01314379?page=[page_number]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.