Skip to main content
Skip to content
Case File
sd-10-EFTA01317729Dept. of JusticeOther

EFTA Document EFTA01317729

Invoice Number: 4-347-84090 invoice Date. Sep 06. 2002 Account Number: Page: 1 of 4 FedEx RIX to 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 Sep 06. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: vnwriedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Char

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01317729
Pages
4
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Invoice Number: 4-347-84090 invoice Date. Sep 06. 2002 Account Number: Page: 1 of 4 FedEx RIX to 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 Sep 06. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: vnwriedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Char

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: 4-347-84090 invoice Date. Sep 06. 2002 Account Number: Page: 1 of 4 FedEx RIX to 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 Sep 06. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: vnwriedex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD 5. TOTAL THIS INVOICE .LSD 14.24 0.28 14.52 14.52 The FedEx Groind accomes referenced in this mike have been transferred and assigned to. we owned by. and we payable to FedEx Ewe= To anon proper credit please Mum this porde. with your paymetto FS& Pins, donor sup!, or fold. Please mks yew Mack payable to has IV wine<r nntnst ;fen, net! a nIn:mcbtre .ne—, on nwte ode Remittance Advice Your payment is due by Sep 21.2002 SP 01 000031 97702A 1 ASNGLP lissilliostil ..... Mrs's' NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amount Due 4.347-84090 USD 5 14.52 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346424 EFTA_00219I 16 EFTA01317729 Invoice Number: 4447-84090 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: 06.2002 2 of 4 piFFCIRE you FAx Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third pangs account number if applicable. From: Name 1 Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Suing 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 at 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 Moog Address Account Number: 2292-07504 Name Address AMJSIAC City: Stale: Do: Phone: Fax: I Author:cling Signabn: CONFIDENTIAL SDNY_GM_00346425 EFTA_00219117 EFTA01317730 Invoice Number: 4-347-84090 Invoice Date: Sep 06.2002 Account Number: Page: 3 of 4 FedEx Express Payment Type Detail (Original) Dropped on: Aug 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inkmal 240159SOCOOIDJ_ Fuel Surcharge FedEx has aPPled a Nei Distance Based Pricing. Zone Traorong IO 628724483167 Service Tyre redEx Standard Overnight Package Type FedEx Envelope Zone 6 Pieces 1 Weight 1.0 les. 03 kgs Delivered Aug 27.200212:00 Service Area COS AA Signed by KPARRY Buntle ID 000 surcharge 012.00%10 INSCIPmera Sender DARREN INDYKE NYSCI LLC 457 MADISON AVE NEW YORK NY 100226843 US Trerugedatlen Charge Fuel Surcharge Recipes NJOA ZJR LAKE WORTH FL 33467 US 7.12 0.14 Total Transportation Charges USD 7.26 Dropped on: Aug 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION refh Inseund Use: 241027830013522ij_ rue, Surcharge . FedEx has applied a kiel Package Bent from: 33461 alp code Dczance Based Pricing. Zone 6 Trading ID 628724483178 Service Type FedEx Standard OierrOght Package Type redEx Envelope Zone 6 Pieced 1 Weight 1.0 lbs, 0.5 kgs Delivered Aug 29.200209:42 Service fl ea COS Al Signed by W.DOULIN Bundle ID 000 surcharge d2 00% to this 'blamed Seeder JOHN J 62102 J NYSG LLC 457 MADISON AVE NEW YORK NY ICO22-6843 US Transocdation Charge Fuel Surcharge Reorient DARREN K INOYKE NEW YORK STRATEGY GROUP LW 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 7.12 0.14 Tots Transportation Charges Payment Type Detail Subtotal USD .USD CONFIDENTIAL 7.26 14.52 SDNY_GM_00346426 IIIIIIIIIIIIIIIII EFTA_00219 I I 8 EFTA01317731 Invoice Number: 4-347-84090 Invoice Date: Sep 06.2002 Accoura Number Page: 4 of4 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Avs:P00. Prepad. Green 016 COO Pnisast °emend 017 (000. hapax'. 0:medic 016 FedEx Ground. PAP. Pieced. Ornetac 019 Pingid. Domcalc 020 Aux•POD. Galax Doenamc 021 Cabal Doman/ 030 OM. Cabal. DanesiC 031 (000. Cdlect Creed< 032 Cain CCO. Ccatct, Omen< 033 Guaranteed Ponds 000. COlect Owned% 138 Ce,rd. Prepack Net Rake 404 GAY 41404.3 Fine 000. Pigged. 1:1,461.1k 409 Cash CCO. Papal; Oceresec 410 AmP013. COO. Pravda. DamosIg 471 AmPOD. COD. Callen Ocean% e 412 Aust00. ECM. Pnisasd. Domed% 413 AusaPOD. (COO. Ccnect. Domestic 414 AtnaPOD. PAP. Premed. Damesic 415 AusaP00. Go:rated rude CM. Ppl Clort 416 AuloP00. Can COD. Peoacid. Doman 417 8113ed Pang. DanosiX 418 all 3341 Pam.AaloPCO. Dotrasse 419 883rd Pant. COD.Oomesic 420 883rd Pant. Oturwleed Funds COO. Dorn 421 803rd Pang. Cash COD. °emend 422 88 Aeopom Oomesic 423 811Rodperrt .4255P013. Drastic 424 811Rodperrt COD. Detrogge 425 811Rodperrt GA/4140W Feat COO. Dan. 426 81119adperrt Can COO. Den 427 AuPPOO. Cash COD. toted. Oarnetax 429 AusaP00.0tunneeed Faroe CM. Ceded. Dom 429 (000. Bd 3rd Parts Orem 430 AusaP00.000. Bd 3rd Part/. Demised 43t AuloP013. ECM. 58 344 Party. Doencalc 432 .491515313. Can COD. 811314 Party. Dgmasit 433 .491515013. Guarantor, Foods COD. DI 30 Party. Cam. 434 6000. MI Raadiani. Danasik 435 AusaP00. COO. Be Reopen,. Dania 428 AusaPOD. (COO. Do Decpert Orion 437 AtnaPOD. Cash COD. 88 Peeped. Comedic 428 Aint00.0tufareaed rude COO. BO Reapent Gan FedEx International Ground 022 023 024 COS 027 028 478 479 480 481 402 aea 484 485 486 487 410 410 490 491 492 493 494 4% 4% Au)aPOD. Mama CCO Neva*, E000. Prpad PAP. Pnciad Preyed Au8P00.Cdloct Cabe, Custaniecd Feat COD. Peeped Can CCO. Prcpaig AusaPOD. C00. Prepay', AusaPOD. Collect AusaPOD. (COO. Preps AtnaPOD. ECM. Ceded ka:POO. PRP. Peoada AuxPOD. Guarantetral FAO' COD. Prop432 AunP013. Can COD. Piapaid 13113rd Pant 19113rd Pant. AL1loPOO Ott 3rd Pant. 000 Ott 3rd Pang. Gowarand Fads COO 19113rd Peat. Casa COD 8tiRodpem 801940p.m Avs>PC13 801940p.m CCO 88 Aeopent Guaranteed Funds 000 88 Aeopent Cud, CCO FEDEX HOME DELIVERY SERVICE CODES 900 804 809 810 814 818 820 824 828 1330 /134 $35 836 837 838 839 840 84, 842 $50 851 852 1353 854 4155 656 4157 856 1359 860 881 13/12 863 864 845 8138 8139 870 871 872 873 874 875 876 877 878 879 WO 081 $82 893 884 885 896 $87 w):P CO . Papa] Payne Sane', Amu/ Senn,. AuloPCO Pncad E I Watla Propad Etaned. &duke...Prop% Dale Cartain-ApaPCO. Pigged Date Caulk Peeped Date Cedar+. Sdnare. Pews, Apparent AtnaP00. ',roped Apaam, ent Pmpad Adel AutoP00 Pmpad MA Signature. Pigged EaxarglA1/32115013. Pigged Eaaargl. but Sgniod0. Prapaig Data Cagan. ACIJI AhuloPCO. Aged Date Oman. A0.0 Sinn. Prepad Apparent heal S4rolum. Prepaid Apgar/rent AcklIPCO Pens, SII 3,0 Pan, 8113332 Parts. 4.516 PM 3,41Pant. Sgraluto Eaaong.1.113ra Party (rend. Bat Sd Pely. PaoPOD Zed Paly. Swann Cale Can5n (more Pa,/ Dale Celan, 8113nPs,, kdoP00 Dale Gewn, So in Parry. 5.7dlu'e APPanntont EDI 3rd Party Atexinatent 5113(4 Party. AploPCO 811133.41Psry. Ana .448011013 883rd Part/. ant Signs* Emory. Bd 3rd Party. Adilt AuroPC4) Emory. Bd 3rd Parts An Sdnasse Dale Cedan.88 3rd Pant Mut acroP00 811Saapogi allAacipdoi..ausaPCO 811Saapami. Sisakre (mord. Be Reopen, Emory. Bd Redolent/42;8,PG) Lorry. Bd Redolent. Saralee Dale Cedan.88 Reapom Data Certain. OA Rocipent .4ay.P00 Date Certain. EMI Saapem. Sanaa-re 4165:01315118 all Dodgem Atpalawant all FlaSperrt A./3>PC* COI Reopen,. Add AutoPOD Olt Reopen,. Add Savage bears 8i1 Reopen,. auk AwaP00 E‘dond. MI Medial 1. Met Sanaa. Date Cinttn. 811 RaSpem. ACLII Autp40.7. Date Conan. 811 Raapem. ACIJI Sicpuu.. Apacarent Billaadpanz Atka Serain Appareni 011Deapani MJIMIoPOO ZONE DEFINITIONS 28 G•D.r 41 Sarum 48 con: gin,. :Was 9 Senn° sa NW,. 10 Sane n Puede Ano II Sen.:enOYo 17 Sonic. lo Alaska 22 Unice rink) Alaska 23 ameo kolas's, 25 sameo Ben mama P a 64 Semca beans:14 92196 Seeds Ben Kann 10dened) OTHER CHARLIE CODE DEFINITIONS 10 COO Mow m Oxnard 1 21 A.O.D. lAanoweetrnert 1 Dc4age) 31 Cal Tog Al Ore rte , 84" CorrOna1 lernah end (3,,,, :5) Da:WS Wu. Si ACkaaps Cortaceon :7, Man/dogs Magda :8, Ammesc Nook, Deanery :91 40:11om. Henan) :10) Oman Extra Somas Fee :11) Ortnegnt . i 50101. :12., °Gonne c.o.o..z4 Inure 33) 813aronic COO. 48 Nan 34) Peagx Ground Aoudad 35) Peax doting Satiaanhal . Rural 36) Nel Daum Trent...ma Fee :20) FedEx Smear, Ilene Deaner :21) FedEx Ode Celan lire Dauer 22) 'ea Ex Apponirreni name Deanne 23) FadEx &awedHoene Danny 31) FetlEx Hama Dainty Rasickalial 25) 841084 Dina MOHO Rosiaolial . Flue 26) COSA COD. Chary) zn Cash 0.0.0. let Dentsa China 28) Cad, 0.0.0 Ern °Werra Charge 29) Prep/ a Dray Advantage Dane )3) FodEx Ire Delridy Famed Amotronert 30 Fear. moue Dolkaty Sardine . Out a Sonia Area 32) PAPER Nana Dollgaty Sarchrepo • Haziecbusilalasa, 33) FO0Ex Kra MOHO Sarcluego . Oaai 70 Pour48 31) PedEx Nana MOHO Sarcluego • COD Package 35) Fuel Strahange 36) Omen. , IDE Carboni Idyll erd Guth 37) Omen., IDE on lengP) 36) OrtallZe , lir Cornbnedlarl enlerth 39) Sugokrislonlal 0.44.44 P &Sage aver 40) Canada Goads 8 Sagan Tax • OST 41) Canna Hanrontarg and Swam Tax . HST 42) Cana* Ontec Saks Tea • OST 63) Reten•ed 44) Nei Ream 45) treat Caro Decline Surcharge NO Conso16se0 Aeon Poyng 147) CPAS0194553 Ratans Package 24244 .2.4.8 148) CPAS0194553 Ratans Package 434/6 - 44312 HD COAS0194553 Ratans Package 858510 • (410x16 150) Conso16se0 Aeon Package ix1Cal2 • 10312315 15'0 Conso16se0 Aeon Package TA Charge 152) Conso16se0 Aeon Onnene Pedtare Ce 3". 1531 Datums Madge 154) Sacuay Surcturga CONFIDENTIAL SDNY_GM_00346427 EFTA_002191 19 EFTA01317732

Technical Artifacts (15)

View in Artifacts Browser

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

Domainvnwriedex.com
Domainwww.ledex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone2115013
Phone250-7461
Phone8011013
Phone8113332
Phone8724483167
Phone8724483178
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-EFTA01317729?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.