Case File
sd-10-EFTA01317631Dept. of JusticeOtherEFTA Document EFTA01317631
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01317631
Pages
4
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Summary
Invoice Number: 4-254-55314 Im•Mce Date: May 31. 2002 Account Number: 2292.0750-4 Page: 1 o14 FedEx Tax ID: 71-0427007 NYSG 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 May 31. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548-3020 Internet: wireeriedex.com FedEx Express Services Transportabon Charges Special Handling Charge
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: 4-254-55314
Im•Mce Date:
May 31. 2002
Account Number:
2292.0750-4
1 o14
FedEx Tax ID: 71-0427007
NYSG 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 May 31. 2002
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548-3020
Internet:
wireeriedex.com
FedEx Express Services
Transportabon Charges
Special Handling Charges
Total Charges
USD.3
TOTAL THIS INVOICE
LSD 3
To genre proper credit Please rears this Posliar . 411, Put Prlyrr:On r to fy 0 o.
Neese do nor meek or kid.
ice C.13A2V
,Stest chort. .0re ,rolcerpssr, s:r —
Remittance Advice
Your payment Is due by Jun 15. 2002
5.26
1.46
6.72
6.72
229207504254 553144400000067263
SP 01 000031 97702A 1 ASNGLP
lnrllllrnll.....
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
2292-0750-4
USD $ 6 /2
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00346282
EFTA_002 18974
EFTA01317631
Invoice Number: 4-254-55314
Invoice Date:
May 31. 2002
Account Number.
2292-07S0-4
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking No./Airbill No.
Reason Code
Explanation
FiFFORE 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 Bdling
PND
Shrent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Race:cents Account No.
RSA
Rebill Sender
RTA
Rabin Third Party Include
Third Pany'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 account x listed below: r- Physical Address E Billing Address
I- Moons Address
Account Number: 2292-07504
Name
Addren
Apt./ Bugg:
State:
Do:
Prune:
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346283
EFTA_00218975
EFTA01317632
Invoice Number: 4-254-55314
Invoce Date:
May 31.2OO2
Account Number:
2292-0750.4
3014
FedEx Express Payment Type Detail (Original)
Picked up: May 17, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fed& Minns, Use: Ne248050.11eXICt_
Fuel Surcharge - Fedex has applied a Nel surcharge o4 2.00% le INS Ollonvera
Distance Based Pricing. Zone 2
Tracoong 10
528724484027
Sender
Reagent
Service Typo FedEx Fri:prey Overnight
Package Type FedEx Envelope
Zone
2
Pieces
1
Weight
1.0 Es. 0.5 kgs
Dowered
May 20. 20021029
DARREN INDYLCE
NYSO LLD
457 MADISON AYE
NEW YORK NY 100226843 US
Transooriabon Charge
DOV GOLDMAN
LOHO REALTY INC
563 GRAND
NEW YORK CITY NY 10002 US
526
Service
Fuel Surcharge
D11
Nee Cede
A2
Rssder:al Delver/
135
Signedby
D.GENEU
Stale ID
000
Total Transportation Charges
USD $
6.72
Payment Type Detail Subtotal
SSD $
6.72
CONFIDENTIAL
IIIIIIIIIIIIIIIII
SDNY_GM_OO346284
EFTA_00218976
EFTA01317633
Invoice Number: 42U-55114
Invoice Date:
May 31.2002
ACCOttll Nut.
2202-07504
4 014
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
Atm.15OO. Pinned. Oxnettc
016
COO. Owed Demme
017
E000. Peened 0:medic
018
FedEx Ground. PAP. Precut Cretan
019
Piagaid. Dawdle
020
Aux17OO. Carom Clatnesac
021
Caged. Dornastic
030
CCO. Coloci. DanasiC
031
(000. Cdlect Orson
CO2
Coin COO. Ccekct. Corned<
033
Guaranteed Funds 000. COW Comm<
136
Gnutl. Aped Ad doom
406
GAI anI003 Funds COD. Plena& Odnouic
400
Cash CCO. Pupal; Ocansec
410
AmPOD. COD. Proved. II:mestic
411
.4,67P00. COO. Conan Octane
412
AusaP00. ECOO. Pdvasd. Oorreoc
413
AtnaPOD. ECOO. C447.1. Domestic
414
AusaP00. PAP. Preroad. Domestic
415
AusaPOO.Guarareed rudeCOO. Ppl Dom
416
AsaPOD. Casa COD. Peened. Demme
417
EMI Jed Rine. Dynastic
418
881361Paa.lialoPCO. Ciceretac
419
en 3rd Pad/. 000. °emetic
429
en 3rd Pad/. Gun deed Funds COO. Dom
421
ell 3rd Pad/. Cosh COD. Dymond
422
aldleopom Oomes1c
423
80 Reagent AiaPCO. Danauk
424
80 Reagent CCO. Owasso
425
80 Reagent Gan" $1003 Funds COD. Dan.
426
ad Anonym Cash Cal Own
427
AmPOO.C.WICOD. COW. Gregg
42$
AuPP00.0turannaed Feeds COD Ccelect Dim
429
ECOO. Bel ad Pony. Der em
430
AusaP00.000. Bd 3ro Parry. Ocenac
431
AsaPOD. ECOO, as 314 Party. Demos%
432
AsaPOD. Casa COD. EMI Jed Party. Dynastic
433
AsaPOD. Guaranteed Finds COD. as 36 Party. Oam.
434
8000. BA Raapiaol. Dynastic
435
Au,eP00. COO. Bel Reopen,. Domestic
Oa
AusaP00. ECOO. Da Recpent Ocreese
437
AusaP00. Cash COD. eldlecoym Commic
431
AusaP00. Gunned Purls COD BO Recpert Own
FedEx International Ground
022
023
025
025
026
027
028
476
476
4$0
461
402
aea
484
48.5
489
467
400
490
490
491
492
493
494
4%
4%
$6071701). Mead
COO P.m*,
(COO. Prepoo
PAP. Prang
Preyed
AuxPOO.Cdloa
Colon
Cuaramod Funds COD. Monad
Casa CCO. Pracazi
usaP00. C00. Prepod
usaP00. Coded
usaP00. ECOO. Pdgazad
&PAOLI. ECOO. COW
=POO. PPP. Peened
In:P00. Guaranteed Fla' COD. Propaeg
u'17OO. Caen COD. Piaaaid
3rd Paw
Oro Parry. *Wong)
13m, Parry. COO
Oro Parry. Swanned Fonds COO
136I Parry. Cosh COD
Rocipom
Rocipont And>PC43
daocipont CCO
IAnonym Guaranleed Funds 000
IReopen, Can COO
FEDEX HOME DELIVERY SERVICE CODES
900
$04
806
810
814
818
820
824
$28
$30
$34
$35
835
937
938
939
$40
$41
842
$50
8.51
852
953
$54
$55
$56
$57
4.50
959
850
612
$13
864
13135
8%
869
870
871
$72
873
$74
875
876
877
876
879
800
081
$42
883
984
885
885
087
Aw4PCO . Petted
1766,6
Sgnerie P/coadI
Senn,. AuIoPCO.Pdoad
EIWW40. Planar,
Eword. &nuke...Promo
Data Cartain.A=P00. Pronad
Data Cylain. Prepaid
Dale Colon. Sdnare. Pnveud
Apperflen1 knaP00. Prepo0
Floam, ent Peeps
Atm hooPOD. Peeped
Mit Signature. Aged
Eame4.443117OO. Aged
Enele.g.Mue SgraadO. Prapael
Data Canada. /WI AhuloPCO. Proptid
Dale Colon. 40.4i Sprain. Prepod
Apperneni Atli Seralum. Prepaid
Apparent AO JIPCO • Amu,
81t3ro Pat,
8113.6 Pert AUO Pco
8113.6 paw. SAratato
Ena.nAg. &t 3ci Pale
Emnrg.161:6O Poly. PaoPOD
(cord. 161:60 Paiy. Sonanme
Cede Cennn Blom Pay
Dale Celan. (MOM Paw. auloP00
Ode Cenain.$1,3rt, Pans. Setakre
APPoranom 611314 Parer
Appanntent 911314 Patty. PaloPCO
811361 Party. ague 04444400
8113(4 Pat,. Acta Byname
(core. BA 3rd Pony. Adult Avian®
(end. Bel ad Pony. Add, Sdnak.re
Dale Cedon.8,13rd Para. 4.dtd 46.OPOO
all Racipedi
all Raven,. AusaPCO
13011/4 CIpant Sigolakre
Cnenrg.131I Reopen,
841 Reopen,. huioPo)
Ewer 841 Reopen,. $rpalum
Oat. Covon.811 Peppin
Oda Certain. an Redeem. AuloPCO
Oda Certain. an Rocipem. annoy*
APPdonam all Redeem
Appdranoe6 all ROCIpent Aa”P0D
ellAeopenl. Atka aotoPOD
e11 Reopen. Atka Sip‘aluce
841 Reopen,. Mu% kraPOI,
E‘volig. MI Menial% Mut Senn.%
Data Chain. ell Ranpenl.APJ, ihalge OZ.
Data Cann. 80 Redeem. /WI &vac,.
Apedranent BIlleatipent 041.11 Seyvioce
Acconrem Oil Reagent frail AuloPCO
ZONE DEFINITIONS
28
G6461 Serve* 48 con:9336 :Wag
9
Benne sa Nan,
10
&ewe 17 P6e77 Ago
11
Sen.0hGanu
I7
Santa so Mum
22
Santo rink. Alaska.
23
Sank. Bon Alaska
25
Samos kgn Alaska
516 SI Sem°, b Comb
926 96 Benxi from Mond ICIderredl
OTHER CHARGE CODE DEFINITIONS
III
COD. (Cole., eo Oyhogy)
IA
8.0.0. ledine4a7c1reneet of Dc4geng
131
Cal Tog
:4I
Ort•tay , 84' Craned Urdu, yid C.,.,.
:51
Da:WS Vtiva
Si
Adams Common
:7,
mazaidous Iluagal
61
Ammuse Nadel °Vilely
:91
AdcOons. Henan;
70)
Ompze (., Some, Fee
:11)
Ortangnt . 15010s.
:12)
Elecocnc c.o.o..z4 Imre
73)
EIDaranic COD..48 bads
74)
FadEx dog ad Rasioarvial
LIS)
FaclEx Ground Rasiewilial . Rural
76)
Nel AMP', Trantenstne Fee
:20)
FedEx Osman Ara Denney
:21)
FedEx Otte Celan Name Dele34Y
221
FedEx 44,ponoreni tearne Deanery
23)
Amax Ewing Homo Gamy
31)
Fm( Hance Mao Radelsniial
25)
Fad( HYPO Dolivory Rase:WI% . an
26)
Cash C.00. Cargo
27,
Cash 0.0.0. No Oents0 MeV
28)
Cad, C.0.0. Ern °Medea Chow
29)
Prep/ el Defireiy Athantage Oyer
30)
FedEx Are Denny Form, Agportmert
31)
Fenix Moto Delivery Sardine . Out or Santa Area
32)
Paget hone Dollgary Sarchno • Hazackas lAtragal
33)
Fed ex Wen. Dainty Sarcluego . 0,vse 70 Pouma
34)
Rafe Kama Dainty Sarcluego • COD Package
35)
P.43156change
36)
Orin , 1GE Carboni Imp ad Guth
37)
Oregon , IGE on Leggin
38)
Orin , lir Carboni Imp ad Con
39)
Sugpkrislornal Ouxtbao Pozkaao Chair
40)
Canada Goods 8 Santos Tat. OST
41)
Canada Hannontied and SenA07 Tax . HST
42)
Cana* Ontec Sake Tea • 0$7
43)
Reserved
44)
Nei Amm
45)
Creed Card (Wine Sumner°.
146)
Consoldsed Reams Poyaag
147)
ConSaldatad Rams Package 2(244 .2.5.6
148)
ConSaldatad Pawns Package 474x6' 4812
6%)
COASOICIatad Ratans Pack.age 5x5x10 . 5710316
150)
Consoldsed Reams Package $310612 . 10.12.5 t.
151)
Consoldsed Reams Pucbge T4 Charge
152)
Consoldsed Aeon Ocarina Padtape Cheney
153)
Aylums Itmapy
154)
Socumy SumAarna
CONFIDENTIAL
SONY_GM_00346285
EFTA 00218977
EFTA01317634
Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01317631?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.