Case File
efta-01313176DOJ Data Set 10OtherEFTA01313176
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313176
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-026-74743
Invoice Date:
Nov 16.2001
Account Number:
1 o13
FedEM Tax tO 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
Invoke Summary Nov 16, 2001
Invoice Questions?
FedEx Account Services
Phone:
M.F 7.6 (CST)
Fax:
Internet:
www.fedex.com
FedEx Express Services
Important Service Message:
Transponation Charges
10.96
Following Sept. II. some businesses have changed package-
Special Handling Charges
0.33
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
11.29
delivery. In cases where packages are delayed for security
reasons prior to deevery. FedEx will not refund or credit
TOTAL THIS INVOICE
LSD $
11.29
transportation charges under our money-back guarantee.
See terms and conditions in current FedEx Service Guide
for details about our money-back guarantee.
To answer proper credit please ream this portico with your payment to Fed&
Please do rat staple 01 fold.
I
ce cvnDe a St tit ;fed, ,on, an, endue t:r, on teeno, noo
Remittance Advice
Your payment Is due by Dec 01.2001
229207504026747438200000112960
SP 01 000031 97702 A 1 ASNGLP
..... MALI illAIALIAllAdlimilml
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIIIIIIMII
Invoice
Number
Account
Number
Amount
Due
4026.74743
2292-0750-4
USD 5 11.29
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00339691
EFTA_002 12386
EFTA01313176
Invoice Number: 4-026-74743
Invo:ce Date:
Nov 16.2001
Account Number:
Far:
2 of 3
Fet
Federal Exprets
Please movie) change In address tor the account 0 listed below
Account Number: 2292-0750-4
Name:
[ I Physical Address
Billing Address
I
Mailing Address
Ado'eSt
At: &me
city:
Stale:
LP'
Prey
)
Fan
Memmna Stratum:
CONFIDENTIAL
SDNY_GM_00339692
EFTA_00212387
EFTA01313177
Invoice Number: 4.026.74743
Invorce Date:
Nov 16,2001
Account Number:
3 of 3
FedEx Express Payment Type Detail (Original)
Picked up: Nov 05.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
re:lbw/w use: 3i2lan i029026csa2
Feel SuiChee(0 • Feces has appled a Nel surcharge 013.00% to INS ShOment
Ocearce Owed Pricing.
Z
o
n
e
S
FedEx has 8Aeleecl the Sybil ter cowed NOON. weight. and genies Any cheap% made are reflected in the Invoice amount
Release signalise on No.
Tratlang i0
825138580481
Sande(
Redolent
Service Type FedEx Priority Overnighl
LAUREN KWINTNER
JEFFREY EPSTEIN
Package Type FedEx Pak
NYSG LLC
358 EL BRILLO WAY
Zane
6
457 MADISON AVE
PALM BEACH FL 33460 US
Pieces
t
NEW YORK NY 100224843 US
Weight
2.0 be. 0.9 kgs
Dekitered
Nov 06.20011027
Transocoation Charge
1096
Service
Fuel Surcharge
0.31
Ana Cede
AA
Signed by
712519
Total Transportation Charges
USD$
11.20
Bundle ID
000
Payment Type Detail Subtotal
LSD $
11.20
CONFIDENTIAL
IIIIIIIIIMIIIII
SDNYGM 00339693
EFTA_00212388
EFTA01313178
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.fedex.comPhone
292-0750Phone
5138580481Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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