Case File
efta-01315321DOJ Data Set 10OtherEFTA01315321
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315321
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Summary Dec 18, 2003
FedEx Express Services
Duties. Tax. Customs. Other Fees
882.22
Total Charges
USD*
882.22
TOTAL THIS INVOICE
USD s
882.22
Invoice Numbe
Invoice Dale:
Account Number:
Fed& Tax ID: 714427C0-
Invoice Questions?
MEM
The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To onset* repo credit. plena MUM St* Emmen with lout poystot to Fedb.
Plane tko not step's or NIA Meow maim yew chock pepoble is Ted&
K Per chap of Stem check NOP eml complete form at gnome side.
Remittance Advice
Payment due upon receipt
114420817172548286000008822257
IllrlllllrrII.....I.I..I.I•IIIlI•ilrrlrelrrlllrlll•I...I.•I.1I
JEFFREY E EPSTEN
Invoice
Number
Account
Number
Amount
Due
8882.22
%II
11,111
I III
IIII III III
IIII II
IIII
Mx•• •311O• OCCOVI31.4,1001a rtOXDiy4XtGMMtn 111CO111
CONFIDENTIAL
SDNY_GM_003429.49
EFTA_00215644
EFTA01315321
Invoice Number:
InvOtte Dale:
Account Number:
FecEst
Please indicate change In address for the account o listed below:
ptQlcal Address
BIIIQ Address
MalliiijAddreas
Account Num
Name:
Address:
Aut./Suite*:
City:
State:
Zip:
phone: (
)
Fax: (
)
Authorizing Signature:
/0%.•11:CO•GMIC.7011.4:1cf.intyl ..... ft OXIMY41111.034“623.1.114420M
CONFIDENTIAL
SDNY_GM_00342950
EFTA_002 15645
EFTA01315322
FedEx Express Shipment Summary by Payor Type
Original
Recipient
Number of Shipments
Duties. Tax. Customs. Other Fees
TOTAL
USD S
2
882.22
882.22
Invoice Number:
InvOtte Date.
Account Number:
Number of Shipments
2
Total Charges
USD 5
882.22
TOTAL SHIPMENTS
TOTAL CHARGES
11111liiIIIIIIIIIIIIIII
II
1O%.•41)O5•OntcrO)...O101.41W1
01DXDTVOlal,MOSSLIS.1144.700t
CONFIDENTIAL
2
uses
882.22
SDNY_GM_00342951
EFTA_002 15646
EFTA01315323
FedEx
FedEx Express Shipment Detail By Payor Type
(Original)
Invoice Numbe
Invoice Date:
Account Number:
Shipped: Dec 05. 2003
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Slain bersi cam.
Tracking ID
Senice Type
Package Ty
Crigtest
Packages
Weight
10.0 kgs. 22.0 Ite
Delivered
Dec 09.2003 10103
Signed by
M.CAMPC6
FedEx Use
11745:J60
Customs
Entry Date
Dec 08.2003
Entry No.
112000021598360
Dec. Value
UM. 1400.00
%tele:—
MAGNUS
'HEOLEYS HU/APERS LTD
ROD FOR AU. IMPORTS
3 ST LEONARDS ROAD
LONDON NWIO
GB
Air Waybill Cornmcditv Description
Country
Recipient of Manuircture
0.00
GLASS PHOTO FFtAWES
Trampanabon Charge
GB
Total Transportation Charges
Customs Duty
Advancement Fee
USD S
0.00
20500
5-00
Total Outlet, Tax. Customs, Miter Fee*
Shipment Total
USO
USD
S
210.00
S
210.00
Shipped: Dec OS, 2003
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Stirlen bond cage.
Tracking ID IN=
Samoa Type
FerEx Intl Priority
Package Type CUSICfllef Packaging
OrigOest
PARFLU
Packages
I
Weighl
SA kgs. 11.0 lbs
Delivered
Dec 09.200310:03
Synod by
M.CAMPCS
FedEx Use lbet/50
Customs
Entry Date
Dec 08.2003
Entry No.
112000021604101
Dec Value
EUR 2.830.CO
Sender
Recipient
KELLEN
OD)
GOYARD
GOYARD
232 RUE ST HONORE
PARIS 01
FR
Alr WaMill Commcder CHSCOMIgg
LUGGAGE
Tremporiehon Charge
Total Transportation Charges
Customs Duty
Advancement Fee
659.04
13.16
Total Duties. Tax. CO5101115. Other Fees
Shipment Total
Shipment Detail Subtotal
—
USD
USD
USD 3
S
672.22
S
672.22
882.22
CONFIDENTIAL
SDNY_GM_00342952
EFTA_00215647
EFTA01315324
PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES
A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS
IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T
MA AGEME TIMAGERETRIEVALAPPLICATIO
CONFIDENTIAL
SDNY_GM_00342953
EFTA_002 15648
EFTA01315325
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
2.830.coPhone
5101115Phone
8822257SWIFT/BIC
INFORMATIONSWIFT/BIC
OCCOVI31Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedForum Discussions
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