Case File
efta-01315400DOJ Data Set 10OtherEFTA01315400
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315400
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice No:
7-55142901
Invoice Date:
Feb 05, 1999
Account Number:
1144.2081.6
Page I of 4
FedEx Tax (0: 71.0427007
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Questions?
Invoice Summary Feb 05, 1999
Phone:
Fax:
Internet:
(800) 622-1147 M-F 7-6 (CST)
(800) 548.3020
www.leciex.com
Domestic Services
Transponalion Charges
20.70
Special Handling Charges
10.00
Total Charges
30.70
Charges on this invoice were Initially billed to a different
payer. These charges will now be rebilled to your account.
To enure proper credit please remm tab portion with your payment to Fed&
Please do not see* oiled.
Remittance Advice
Your payment le due by Feb 20,1000
1144206175514290174000307001
SP 01 00000197702A 1 ASNGLP
IrrriIILrtlL....IGLU
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Invoice
Number
Account
Number
Amount Due
7.55642901
1144.2081.6
„AD 5 ae /0
FedEx
Pt,. Box 1140
Memphis TN 38101-1140
for awe,N &nem. checkNee re C.om>ele toll m mote tide
CONFIDENTIAL
SDNY_GM_00343054
EFTA_00215749
EFTA01315400
Invoice No:
7.551.42901
invace Date:
Feb 05. 1999
Account Hunter:
1144-2081-6
Page 2 014
Fecita
Federal Express
Please indicate any change in mailing address:
Accouni Hunter: 1144-2081.6
Name:
Address:
Apt./Sulte a
City:
State:
Zip:
Home Phone (
Business Phone (
CONFIDENTIAL
SDNY_GM_00343055
EFTA_002 15750
EFTA01315401
Invoice No:
7-551.42901
Invoice Date:
Feb OS. 1999
Acccom Number:
1144-2031-6
Page 3 o14
Payment Type Summary
Shipper
Rebuff
Number ot ~Ws
1
Transportation Charges
20.70
Special Handling Chnge$
10.03
Total
USD S
30.70
Number of Alrbills
1
Total Charges
USDS
30.70
TOTAL AIRBILLS
TOTAL CHARGES
USD S
30.70
CONFIDENTIAL
SDNY_GM_00343056
EFTA 00215751
EFTA01315402
Invoice No:
7.551.42901
Inyo:ce Date:
Feb 05. 1999
Account Number:
1144-2081.6
Page 4014
Payment Type Detail (Rabin)
Picked up: Dec 16.1998
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Package sent horn 87505 zip cede
in attempt Dec 17. 1996 at 1138M.r.
°none] Ocean - 350 EL BRILLOWAYIPALM BEACH.FL 33480
Distance Based Priem. Raglan 7
FedEx has andeed Ms &Miller ceded fasces. nole. and service. Any changes made are mowed in me nvoice amount.
REBILL
alfffilittl
Arbil
/303529417798
Ill.
JEFFREY EPSTCN
Service Type FeÆx Standard Overnp
J EPSTEIN a CO INC
358 EL BRALO WAY
Package Type FedE, Pak
457 MADISON AVE
PALM BEACH FL 33480 US
Region
7
NEW YORK NY 10022.6839 US
P.m
I
%wires
2.0 bs. 0.9 kgs
Transpariaban Charge
uSD S
20.70
Oelvered
Dec 17. 199811:41
Address Genemden
10.00
Service
Area Code
AA
Total Transportation Charges
MD $
30.70
Signed by
712519
Bundle ID
000
Payment Type Detail Subtotal
30.70
Fc.£1 lin0n.1 Um: COOCC000202164, .CO
CONFIDENTIAL
SDNY_GM_00343057
EFTA_00215752
EFTA01315403
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.leciex.comPhone
(800) 548.3020Phone
(800) 622-1147Phone
3529417798Phone
5142901Phone
5642901Wire Ref
REFERENCEWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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