Skip to main content
Skip to content
Case File
efta-efta01313173Other

Invoice Number:

DOJ EFTA Data Set 10 document EFTA01313173

Date
Unknown
Source
Reference
efta-efta01313173
Pages
3
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01313173

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: Invoice Date: Account Number: Page: FedEx Tax ID NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Nov 09.2001 iota Billing Account Shipping Address: Invoice Questions? MISS 457 MAD U-C ISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone. M.F 7.6 (CST) Fax: Internet: wwer.tedex.com Invoice Summary Nov 09, 2001 FedEx Express Services Important Service Message: Transponalion Charges 6.94 Foitcrrnng Sept. 11. some businesses have changed package- Special Handling Charges 0.28 acceptance polices at their offices and buildings. These security measures may delay package transit. affecting our USD $. ability to meet delivery comrmlments and obtain proof of Total Charges 7.22 delivery. In cases where packages are delayed for security reasons prior to debvery. FedEx will not refund or credit LSD TOTAL THIS INVOICE 7.22 transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. To ensure proper credit pleas* return this portico Stith your payment to Has !lease done' sup)* or fold. Cc( coo>ece vElc:mck•v s:r, on wren< acct Remittance Advice Your payment is due by Nov 24. 2001 SP 01 000031 97702 A 1 ASNGLP Iiiilllliiill..... NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 IMIIIIIIIMII Invoice Number Account Number Amount Due USD $ 7.22 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339688 EFTA 00212383 EFTA01313173 Invoice Number Invcace Date: Account Number. Page: 2of 3 Federal Eagan Please inclicale change In address ter the account o "sled below Account Number: Name: [—I Physical Address Billing Address I Meiling Address AdtfreSS! Car Phce ) Fat I : AUtberlDng Signature: CONFIDENTIAL SDNY_GM_00339689 EFTA_002 12384 EFTA01313174 Invoice Number: Invoice Date: Nov 09.2001 Account Number: Page: 3 of 3 FedEx Express Payment Type Detail (Original) Picked up: Oct 31. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Inner Use: smossoocessiu. Fuel Goobers. • Telex has applied a Nel surchave or 4.00% to Pis salhrnent Distance Based Pricing. Zone 4 Trecklne ID Sender Redolent Service Typo FadEx Priorty Overnight DARREN INDYKE DICK ROGGEitObP Package Ripe FedEx Envelope NYSO tiC FIRST INTERCONTINENTAL RELATY Zone 4 457 MADISON AYE 21 SOUTH HIGH STREET Pieces I NEW YORK NY 150224843 US NEW ALBANY 0M 03050 US Weight 1.0 lbs. 0.5 kgs Delivered Nov 01.200110'33 Trensecdation Charge 624 Service Fuel Surcharge D2B Area Code AA Signed by LIM% Total Transportation Charges USD S 7.22 Donde ID 000 Payment Type Detail Subtotal 133D$ 7.22 CONFIDENTIAL MINIMUM SDNY_GM_00339690 EFTA_00212385 EFTA01313175

Technical Artifacts (4)

View in Artifacts Browser

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

Domainwwer.tedex.com
Wire RefREFERENCE
Wire RefReference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01340354

FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pb NYSCEF DOC. NO. 113 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa 1 April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, b

98p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297437

Gratitude America - Google Search Page 1 of 1 403/, GrablUde IntoCa ck Alf Nen fl eas %know Maca atre 8-1linaS TWA, ;mow 44 300.033.4,6Sn 4031 SKWast GratitudeAmerica www.orasiudeamenetwei HONORING OUR. HEROES 'tannin Ow goner dew Reba. Restore. Recreate Reruns DotterteAppty lot a Reheat GratitudoAmetrices wassmn to 10 pomride Retreats Leadership Reba. Reface. & Reesman Out *Vets dem* a supoorton Van mutts Item gratiluleamened org • GratitudeAmerica. Inc - Home j Facebook

23p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01306406

FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 1:2 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by G

98p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC

79p
Dept. of JusticeApr 9, 2021

Epstein Palm Beach Property Sale

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione

33p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269322

ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322

32p

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.