Case File
efta-01319578DOJ Data Set 10OtherEFTA01319578
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319578
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Invoice Summary Feb 05, 1999
Invoice No:
Invoice Date.
Account Number:
Page 1 of 4
7-551-42901
Feb OS. 1999
Fedex Tax Cr 71.04270W
Questions?
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnywiedex.com
Domestic Services
Transponalion Charges
Special Handling Charges
20.70
10.00
Total Charges
DSOS.
30.70
Charges on this invoice were Initially billed to a different
payor. These charges will now be retitled to your account.
To town paper credit, pleas* return this portion with your payment to Fed&
Please do not supM
Remittance Advice
Your payment Is due by Feb 20,1909
1144208175514290174000307001
SP 01 000001 97702 A 1 ASNGLP
..... 1.11.1.1
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6609
Invoke
Number
Account
Number
Amount Due
7.55642901
..,SD S :It; /:1
oil
II I. III
I Him
FedEx
PiGi. Box 1140
Memph.s TN 38101.1140
lot change Cl abrens. check re e re caVale kffii M my.* vat
CONFIDENTIAL
SDNY_GM_00349088
EFTA_00221780
EFTA01319578
Invoice No:
7.551.42901
Invoce Date:
Feb 05. 1999
Account Number:
Page 2 of 4
Fecikz
Federal Express
Please indicate any change in mailing address:
Account Number:
Name:
Address:
Apt/Suite a
City:
State:
Zip:
Home Phone (
Business Phone (
CONFIDENTIAL
SDNY_GM_00349089
EFTA 0022I781
EFTA01319579
Invoice No:
7-551.42901
Invace Date:
Feb 05. 1999
Account Number:
Page 3.'14
Payment Type Summary
Shipper
Rain
Number ot IUra11Is
1
Transportation Charges
20.70
Special Handing Chrgea
10.03
Total
USDS
30.70
Number of Alrbills
1
Total Charges
USDS
30.70
TOTAL AIRBILLS
1
TOTAL CHARGES
USDS
30.70
CONFIDENTIAL
SDNY_GM_00349090
EFTA 00221782
EFTA01319580
Invoice No:
7.551.42901
Invoce Date:
Feb 05. 1999
Accciam Number:
Page a 014
Payment Type Detail (Rabin)
Picked up: Dec 16.1998
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Package sent lion: 87505 zip code
lei atlampt Dec 17. 1998 al 1138 AIL
Ongnal address • 350 EL BRILLOWAYIPALIA BEACH.FL 33480
Distance Based Nang. Region 7
Fedex had audited INS brtill IN coned pieces. weight and service. Any changes made are manacled in me melee amount
REBILL
Sender
Arbil
803529417798
SHANNON
JEFFREY EPSTCN
Service Type FedEx Slandard Overrscrl
J EPSTEIN & CO INC
358 EL BRLLO WAY
Package Type FelEx Pak
457 MADISON AVE
PALM BEACH FL 33480 US
Region
7
NEW YORK NY 10022.6809 US
Pima
Weight
2.0 bs. 0.9 kgs
Tramporlaton Charge
20.70
0
Delyered
Dec 17.199811:41
Address Conecoon
10 0
Service
Ana Code
AA
Total Transportation Charges
USD $
30.70
Signed by
712519
Bundle
.USD $
003
Payment Type Detail Subtotal
30.70
FoS lenbnduse:e0OCC000202164, .00
CONFIDENTIAL
SDNY_GM_00349091
EFTA 00221783
EFTA01319581
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vnywiedex.comFax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
3529417798Phone
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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