Case File
efta-01315404DOJ Data Set 10OtherEFTA01315404
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315404
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:
7-553-03206
Invoice Dale:
Apr 22. 1999
Account Number:
Page I of 4
Fedex Tax ity 71.0427007
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022.6809
Invoice Summary Apr 22, 1999
Questions?
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
wenviedex.com
Domestic Services
Transportation Charges
13.23
Total Charges
USDA.
13.23
Charges on this invoice were initially billed to a different
payor. These charges will now be rebated to your account.
To ensure proper credit rinse (MT this portico with your poymontto Fed&
Nesse do not stack or kid.
Remittance Advice
Your payment is due by May 07. 1999
1144208175530320664000132353
SP 01 000031 97702A 1 ASNGLP
lissillimil .....
illiolisitil
IIILtJlthd
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
n
n
u
u
n
n
n
n
i
Invoice
Number
Account
Number
Amount Due
7.55303206
USD 5 1123
FedEx
P.O. Box 1140
Memphis TN 38101-1140
O roc 0,42,9,04 Kings. checknote ens cornrow too, on mono mid
CONFIDENTIAL
SDNY_GM_00343067
EFTA_002 15762
EFTA01315404
Invoice No:
7-553-03206
Invoce Date:
Accoxfff Number.
Page 2 of 4
11111
FecIRE
Federal Express
Please indicate any change in mailing address:
Acccuni Number I lad-2081S
Name:
Address:
Apt/Suite a
City:
State:
Zip:
Home Phone (
Business Phone (
CONFIDENTIAL
SDNY_GM_00343068
EFTA_002 15763
EFTA01315405
Invoice No:
7-553-03206
Invace Date:
Apr 22. 1999
Accata Number:
Page 3 o14
Payment Type Summary
Third Party
RebIll
Number of Alrbille
1
Transportation Charges
13.23
Total
USDS
13.23
Number of 'Debit's
1
Total Charges
USD S
13.23
TOTAL AIRBILLS
1
TOTAL CHARGES
USD S
1323
CONFIDENTIAL
SDNY_GM_00343069
EFTA_002 15764
EFTA01315406
Invoice No:
7-553-03206
Invoice Date:
Accouni Number:
Page 4 014
Payment Type Detail (Rebill)
Picked up: Mar 26, 1999
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Petan03 Based Friend. Region 6
REBILL
Arbil
8025497421318
Seruce Type FeelEx ProarayOvernigN
Package Type FelEx Envelope
Region
6
Paces
weight
0
Oelveted
PAW 29. 1999 09:52
SernD3
Nea Code
Al
Sped by
BLEW
Bundle 0
003
Fe£• irrernal use: 000:02GC000667,
Sender
MIANDA J ELLISON
21B MEDITERRANEAN RD
PALM BEACH FL 33480 US
Tramponanan Charge
Recipient
MS BEVERLY LEVY
JANSSEN'IAESERS ASSOCIATES L P
17 STALE ST
NEW YORK CITY NY 10034 US
13.23
Total Transportation Charges
USO
Payment Type Detail Subtotal
LSO
CONFIDENTIAL
13.23
13.23
SDNY_GM_00343070
EFTA_002 15765
EFTA01315407
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wenviedex.comFax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
5303206Phone
5497421318Wire Ref
REFERENCEWire Ref
ReferenceForum Discussions
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