Skip to main content
Skip to content
Case File
sd-10-EFTA01315250Dept. of JusticeOther

EFTA Document EFTA01315250

Invoice Number: 5-979-76302 Invoice Date: Oct 26. 2001 Account Number: Page: 1 of 3 FedEx Tax ID' 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 26, 2001 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax: Internet: www.fedex.com FedEx Express Services Important Service Message: Transportation Charges 44.50 Following Sept. II. some busin

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01315250
Pages
3
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Invoice Number: 5-979-76302 Invoice Date: Oct 26. 2001 Account Number: Page: 1 of 3 FedEx Tax ID' 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 26, 2001 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax: Internet: www.fedex.com FedEx Express Services Important Service Message: Transportation Charges 44.50 Following Sept. II. some busin

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: 5-979-76302 Invoice Date: Oct 26. 2001 Account Number: Page: 1 of 3 FedEx Tax ID' 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 26, 2001 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax: Internet: www.fedex.com FedEx Express Services Important Service Message: Transportation Charges 44.50 Following Sept. II. some businesses have changed package- Special Handling Charges 1.78 acceptance polices at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of Total Charges LISD 46.28 delivery. In cases where packages are delayed for security reasons prior to dekvery. FedEx will not refund or credit TOTAL THIS INVOICE LSD S 4628 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 please town, this portion with your payment to foax. !lease do not staple or fold. I 1q cntntie Cl .”4,1 cfre« ntr.,,,,,e4tripitte iv-on Pr.r.t., Remittance Advice Your payment Is due by Nov 10. 2001 229207505979763025900000462846 SP 01 000031 97702 A 1 ASNGLP ..... NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIIIMII Invoice Number Account Number Amount Due 5.979.76302 USD 6 4628 lirillirillirrilll FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342935 EFTA_002 15530 EFTA01315250 Invoice Number: 5-979-76302 Invoice Date: Oct 26.2001 Account Number: Far: 2 of 3 Fet Federal EXpleiS Please Indicate change In address for the account 0 listed below Account Number: Name: [—I Physical Address Billing Address LJ Mailing Address Adtfren! Apt/Suite: Car 10: Patna: I ) Fax:I Mthamng Stratum: CONFIDENTIAL SDNY_GM_00342636 EFTA_00215531 EFTA01315251 Invoice Number: 5-979-76302 Invoice Date: Oct 26.2001 Account Number: Page: 3 of 3 FedEx Express Payment Type Detail (Original) Picked up: Oct 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& 'rune Use: 29222107000X4Q_ Fuel Surcharge FedEx must apply elf/MP:wary fuel surcharge to 'Meat current market conditions as may rotate to fuel CONS Distance Based Pricing. Region Traciong q 828724484748 Sender Reorient Seneca Typo FadEx Priorty Overnight JEFFREY A S HARRY M DYE CI Package Type FedEx Envelope NYSO LLO BANK ONE Zone 4 457 MADISON AVE 150 EAST GAY STREET 25TH FL Pieces t NEW YORK NY 100224043 US COLUMBUS CM 43215 US Weight 1.0 lbs. 0.5 kgs Delivered Oct 17.2001 0923 Transportation Charge 1550 Sm10Q Fuel Surcharge 0.12 flea Cede Al Signed by KEDWARDS Total Transportation Charges USD6 16.12 Bundle ID 000 Picked up: Oct 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re*e interns use: aansmeogoteect_ Fuel Surcharge . Feats must aptly a keit:army Ocarce Based Pricing. Region 2 Tra0eng ID 828724484715 Service 'I'm: FedEx PriorityOvernight Package Type FedEx Envelope Zane 2 Pieces t vreem t to:0.5W) Delivered Oct 19.2001 09:09 &WOO flea Code Al Signed by P.HESSINO Bond* ID 000 fuel surcharge :o reflect current aligger DARREN INDYKE NYSO LAC 457 MADISON AVE NEW YORK NY 10022.6043 US Transportation Charge Fuel Surcharge market conclehort as they relwe to lee, costs B202231 11.50 054 CLIFF BERNSTEIN CV WILE 80 MAIN ST 5TH FL WEST ORANGE NJ 07052 US Total Transportation Charges Payment Type Detail Subtotal USDS LSD 14.04 30.16 Picked up: Oct 17, 2001 Payer: Third Party Reference: NO REFERENCE INFORMATION Fedex Miami use: 437%5120002W j_ Fuel Surcharge. Fedex must early &MI:Vary fuel Surcharge to veneer current Market conditions as MeV relate to lust CONS Dctance Based Pricing. Region 4 Trading ID 790188945075 Seeder Recusant Service Type FedEx Moray Overnight HARRY BELLER PEO UGLANO Package Type FadEx Envelops JEFFREY E EPSTEIN N.A. PROPERTY. INC. Zane 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Plated I NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Weight 1.0 lbs. 0.5 kgs Deluered Oct 18200109:47 Transportation Charge 1550 Service Fuel Surcharge 0.62 Area Code AA Signed by G.NIGELWELL Total Transportation Charges USDS 16.12 Sonde ID 000 Payment Type Detail Subtotal LSD S 16.12 CONFIDENTIAL SONY_GM_00342837 IIIIIIIIIIIIIIIII EFTA_002 15532 EFTA01315252

Technical Artifacts (9)

View in Artifacts Browser

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

Domainwww.fedex.com
Phone18200109
Phone8724484715
Phone8724484748
Phone8945075
SWIFT/BICCOLUMBUS
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-EFTA01315250?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.