Case File
efta-01315034DOJ Data Set 10OtherEFTA01315034
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315034
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: 5-837-60774
Invoice Date:
Jun 08.2001
Account Number:
1 o13
FedEx TV< ID
NY SG LLC
457 MADISON AVE
NEW YORK NY 10022.6809
Billing Account Shipping Address:
NY SG LLC
BELLA TSUKEMAN
457 MADISON AVE
NEW YORK NY 10022-6809 US
Invoice Summary Jun 08. 2001
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
mwtledex.com
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
USO.S
TOTAL THIS INVOICE
LSD
To ensure proper cram please return this portico with your payment to hat
Please do not staple or tow.
I
c..3nOr CI SO-not theti, ,t/CaroltorrnItte S:t— on 'nen,' n5n
Remittance Advice
Your payment is due by Jun 23. 2001
10.00
1.99
11.90
11.90
SP 01 000001 97702 A 1 ASNG LP
.....
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6809
IIIIIIIMIIIIIII
Invoice
Number
Account
Number
Amount
Due
5.837.60774
US() 5 11.90
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00342531
EFTA_002 15226
EFTA01315034
Invoice Number: 5-837-60774
Invoice Date:
' as. 203'
Account Number.
2 C'3
FedlE
Federal EXpIC)S
Please Indicate change in address for the account 0 aided below
Account Number:
Name:
CT Physical Address
Billing Address
LJ Malting Address
Adtfretel
Apt / SOW,
Bale:
Z4:
Prrcne:i )
Fat
Mftrong Stratum:
CONFIDENTIAL
SDNY_GM_00342532
EFTA 00215227
EFTA01315035
Invoice Number: 5.837-60774
Invoice Date.
Jun 08. 2001
Account ~bee
3 o13
FedEx Express Payment Type Detail (Original)
Picked up: May 29.2001
Payee Third Party
Reference: NO REFERENCE INFORMATION
FedEx interned Use:4371732100001113U
Fuel Surcharge - FedEx must apply a temporary lustsurcharge io Wed cunerg market conclilens as theyreds» to Nel ccon.
Dislance Based Pncing. Regon 7
nand° ID
790061834801
Service Type FedEx 2Cay
Package Tn» FedEx Envelope
Zone
7
Pieces
1
Weight
0
Delivered
May 31. 200115W
Sens<
Recen
it
m
10.00
ERIC GANY
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226609 US
Transeptal» Charge
Service
Delvery Area Surcharge
ISO
Area Code
RM
Fuel Surcharge
0.40
Signed by
MROYAL
Sonde ID
000
Total Charge
USD 9
11.90
Payment Type Detail Subtotal .
USO3
11.90
CONFIDENTIAL
IIIIIIIIIIIIIIIIII
SDNY_GM_00342533
FETA_00215228
EFTA01315036
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mwtledex.comFax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
(800) 622-1147SWIFT/BIC
TSUKEMANWire Ref
REFERENCEWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
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