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efta-01315400DOJ Data Set 10Other

EFTA01315400

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315400
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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)

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

Domainwww.leciex.com
Phone(800) 548.3020
Phone(800) 622-1147
Phone3529417798
Phone5142901
Phone5642901
Wire RefREFERENCE
Wire RefReference

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