Skip to main content
Skip to content
Case File
sd-10-EFTA01318405Dept. of JusticeOther

EFTA Document EFTA01318405

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01318405
Pages
4
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Invoice Number: 4-818-98378 Invoice Date: Account Nurnber: Page: 1 o14 Foxe( Tax II): 71.0427007 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 Aug 08, 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

Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-818-98378 Invoice Date: Account Nurnber: Page: 1 o14 Foxe( Tax II): 71.0427007 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 Aug 08, 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 $ 5.34 0.16 5.50 5.50 The FedEx Grouts accounts referaked in the ',Twice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To mono a/ogre:nit pbaso return Hs porion wa your payerenlioNdEx. Haan do n Hafge di kit Please mate ,Out Medi payable,. FollEt 11 ro, Ganged etym. Mao 'we eV ampere ka, onreverts tide Remittance Advice Your payment is due by Aug 23.2003 229207504818983787400000055041 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 HIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.818.98378 USD $ 5.50 I DM ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347439 EFTA_002 20 1 3 1 EFTA01318405 Invoice Number: 4418-98378 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: 08.2003 2 of 4 FiFFORE 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 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 Race:rents Account No. RSA Rebill Sender RTA Rabin Third Perry 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. Federal Exprizs Please Indicate change in address foe the account x listed below: I Physical Address E Billing Address P Mailing Address Account Number: 2292.07504 Name Address Apt./ Suite: City: State: Bp: Prole' I Fax: I Aulhonzing Signature: CONFIDENTIAL SD NY_GM_00347440 EFT/k_00220132 EFTA01318406 Invoice Number: 4-818-98378 Invocce Date: 1•1 Account Number: Page: 3 of FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 01, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Stitching FedEx has appled a lust surcharge Of 3 PO% to this shemont Distance Based Pricing. Zone 2 IWKleng ID 535319148731 Sender Reepont Service Type reclEx Pryanly Overnight DARREN INDYLEC REBECCA ALWAY Package Typo FedEx Errrelage NYSG LIC PINNACLE COLIMIUhiL ILS Zone 2 457 MADISON AVE Packages t NEW YORK NY 100224843 US MILLBURN NJ 07C‘41 US Waghl 1.0 lbs. 0.5 kgs DOWN Aug 04.200310:10 Transpcnabon Charge 534 Svc Area Al Fuel Syrcharon 0.16 Signed by C.KRICK FesEx Use 21313535006383 Total Transportation Charges USD $ 5.50 Shipment Detail Subtotal USD S 5.50 CONFIDENTIAL IIIIIIMIIIIIIII SDNY_GM_00347441 EFTA_00220133 EFTA01318407 Invoice Number: 4-818-98378 Invoice Date: Aug 08.2003 ACCOutll NUrnber Page: 4 014 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AaPOD. Pried. Canna 014 COO. Pip" Donanc 017 (000. Plead Grin 018 FedEx Ground. PRP. Aryan. 099330c 019 014444.0401004 020 AaPOD.Cdloct Donn" 021 Colro'. Dacia 131 Grand. 3,41 Pons Rosen 1433499 136 Caw" Prepack 149 Roan 137 Cana. Prepack Ian 7,43133218 408 0037441e41 Funds COD. Propel. 0:040,c 444 Cath COO. Pica" Domet40 410 AuloP013. COD. FYopod. Domestic 412 AuloP013. ECCO. Propal. Canoe 415 Asa POD. 033900392 Finds COD, Pp* 0" 416 AuloP00. Cab COD. Prepari. Dam" 417 41134 Pang. Damea 418 Oil a Pang. 7181oPCO. Ore" 419 Gila Pang. COD.009.0 ic 420 MI a Perry. Guser4e94 Funds COO. Dom 421 1111134 Pant. Can COD. Doenamc 422 INIReapent Doma" 423 811Roaent A333PCO. 429 (COD. Bo Ord Noy. Ono. 430 Arn,F00. COD. Die On:I Ferro Dorset 431 Au,oPO0. ECCO. Be 3ro Fatly. Domeek 432 Avoi•OD. Cash COD. SO Ore Pony. Damesrn 433 AsaPOD. Guaramo0 Finn COD, BO 33:1 Party. Dom. 434 3000.811 %opal. Domestic 435 AsaPOD. COD. Oil Roca" ancra 436 AsnPOD. ECOD, BO Rodaa Domosle 437 AtroF00. Cash COD. 80 Racoon: OemeGie 438 ke:P00.093rantat0 'Lees COO. eo Recpert Dan 09 C".". 99000. Corned Furs. E000 FedEx International Ground 022 023 0277 027 023 135 473 479 480 485 4077 487 488 469 490 491 492 433 Au3:POD. Nepal CCO. ~Ad %Pal Arn*OD. Cake, Col" 131937:0994Grou" 3ro Pony. Roams Minegee Catania' Fund, COD. FYopoci C." CCO. Pupal AsaPOD. COD. Nepal AaPOD. Gan." Finds COD, Napa Avoi>00. Casa COD %pad (MORI Fart/ SII 3rd Parry. AMOCO 5113re Ferry. COD 8113ed Parry. Ou.valoo0Fkas CCO 803rd P.a. C." COD Ern Redeem Ern Reaper& AaPCO FEDEX HOME DELIVERY SERVICE CODES 800 4,33400. Fraud em "pal e00 3,9,4" Nepal 810 Senn,. 79"PC°. Am" 814 En3,3/4, yarned 818 Etanre, SiGialuro.Reepaid 820 Cute Canan.AmeCO. Paa 824 DAD C474114.P4P84 me Dale Oman.S.2nare Paral 830 Appem*em AudF00. From., $34 appenrem Neese $36 a.m. Newry. M Few. Poore ~erg at Homo Dal"ry. Napa.; Rams Manan 850 Ern 3.2 Part/ ESI 8113m Parr,. Auk, PCO 852 8113m Part/. 519auro $.53 E•enre. NI Ord Feely $54 E•enng. BR Ord Feely. kezPOD ESE E•enng. BR Ord Feely. Swoon. $56 Dale Cavon.80 Jeci Fang 857 Dale Conan. 811931 Pant.7140POD 858 Cute Cenain.81194 Saul" 859 ~imam Bli a Party MO Apparaern 1171134 Pony. AuIOPCO $40 tin Reopen' $70 811Reppent Atna*C0 811Reppent Swats. $72 Etenre. Reopeoi 873 39304, Oa 1494081.440PCO 874 E93034, Oa %opal. 5793.2" 875 Dale Ca310.811Rocipom 876 Dale Orion. SO Roopent 44317C0 877 Cale Crum, SO Reopen?. Snnate 878 Appanr999 On Reap," 879 Appanr999 On Reap." 49131700 ZONE DEFINITIONS 0.1 Goad av ea rm. C3,494 24 Goal Sen.ce COM g Lg., 743" 74 Ground Sen" 44 0/M "us "93 9 Sena b 14333. 10 Sake b 14 Son" 0.99 17 Son1:4 i) Alma 22 Son1:4 aan 4/40 ,4 23 St•ra:a I•o-n Alaska ZS Swazi, Muke 31 I 54 Sy, " new", 92 a 97 $0"8 POT 173470 OTHER CHARGE CODE DEFINITIONS 111 121 131 911 51 Icl : 71 :81 :9i 10) 31) L121 13) 14) 15) 161 201 21) 22) 23) 24) 25) 26) 29) 29) 30) 35) 36) 37) 38) 39) 40) 141) 142) 144) WS) 147) 148) 149) 150) 151) 152) 153) O0 D. (Cole:i Dabeog A.O.D. cecanaxedrone el Delver') Cal Tag Corm* o Ea• Crnonod Lent Declare:IV". Anew Convene "maw Manzi 44"40 Proo101 ~go AGOonal Harding Oremze Erna Semen Fee 049•441113 1501bl. Baca COD.. 24 bat E13aroa C.0.0..43 bat FedEx Ground Reminded FedEx Ground Reederoal • 1449 ROLF'', Wrap« Trammel« Fee FedEx Doman Gre Dawn FedEx Da C4840 Hone Da" FedEx kpon wool Mane Da" FedEx EvanIn2lIonno Dally FonEx Hato DAN" Ro08301131 FedEx 11"7 De079912,0408731 • Rua Corn C.00. 0 7.3194 C.3,4 OD iIgh Center DOTY Cam C OD E9nC4118.0" C Pala 0434ty Athonao FedEx lane Warty Force: Foal Saba. 0.49134 a lOr Coma" Lan, an, an 044303 x IC.' in teng47 Owpoi x IV Corrib"114•3201 end Gvth SupOemenulOtnne Fez.age Oro. Comb Goods a Smicaa Tax -GOT Canada Harmonized Rahn Tax . HST Canada Cijobac 54138 Tax CST Nol Ce804 Card Dedne&Pcharge Consornmea Roo,. FoNteG Consoles., Non Fecoage 242x4- 2.64 ConsornRed Rs". Package 4444.4,4712 Gamine, Rtarra Package 641x10 ~Can Consernated RarraPackgs 4010312.10312316 Consernaced Ram Padua. FA Chas Consernatod Rams Ckortizo Padua Cara ricks'', Ono« CONFIDENTIAL SDNY_GM_00347442 EFTA_00220 I 34 EFTA01318408

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01318405?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.