Case File
efta-01319836DOJ Data Set 10OtherEFTA01319836
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319836
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice No:
7-724-80128
Invoice Date:
Sep 12. 1999
Account Number:
Page I of 6
Fedex Tax Cc 71.0427007
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Invoice Summary Sep 12, 1999
Questions?
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnen.leclex.com
Domestic Services
Transponation Charges
Special Handling Charges
121.74
0.00
Total Charges.
USDA..
121.74
To ensure proper credit, goose mom this portion with your payment to rod&
please downs*, wilt.
Remittance Advice
Your payment le due by Sep 27, 1900
1144208177248012820001217496
SP 01 00003197702A 1 ASNGLP
Ion III leo ell ..... 1.1.11.1 .11.1.1.11
VILMA
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Invoke
Number
Account
Number
Amount Due
7.724.80128
USD 5 121.74
FedEx
Pt/. Box 11.50
Memph]s TN 38101.1140
lot Ovnite Cl patens. check Pen, re am/Onefon, on my.* eat
CONFIDENTIAL
SDNY_GM_00349453
EFTA_00222145
EFTA01319836
Invoice No:
7-724-80128
Invoce Date:
Sep 12. 1999
ArcoJet Number:
Page 2 of 6
FecIRE
Federal Express
Please indicate any change in mailing address:
Accouni Number
Name:
Address:
Apt/Suite a
City:
State:
Zip:
Home Phone (
Business Phone (
CONFIDENTIAL
SDNY_GM_00349454
EFTA_00222 I 46
EFTA01319837
Invoice No:
7-724-80128
Invo:ce Date:
Sep 12. 1999
Acccisni Number:
Page 3 of 6
Reference Summary
NO REFERENCE INFORMATION
Original
Number or Airdrie
7
Transportation Charges
121.74
Special Handling Charges
0.00
Total
USD S
121.74
Number of Altbills
7
Total Charges
USD S
121.74
TOTAL AIRBILLS
7
TOTAL CHARGES
USD S
121.74
CONFIDENTIAL
SDNY_GM_00349455
EFTA_00222 I 47
EFTA01319838
Invoice No:
7-724-80128
Invoice Date:
Sep 12. 1999
Account Number:
Page 4 ot 6
Reference Detail (Original)
Picked up: Aug 30. 1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Datenee Based Poona. Region 3
Arbil
802395472996
Sonia nee FedEx Pricniy Oireffight
Package Type FedEx Pak
Region
3
Planes
Weight
3.0 lbs. IA kgs
Delivered
Aug 31.19990951
Sew°
Area Code
PM
Stoned by
J. KELSON
Bundle 0
000
FodEx IneeralUso 24506343004542, .02
Sent
LAME KELSON
J EPSTEIN 8 CO INC
457 MADISCel AVE
NEW YORK NY 100224809 US
%neonate Charge
Recipien1
AAN DERSCHOwin
SGOLDEN RD WAY
CiremaRK MA D2535 US
18.22
Total Transportation Charges
uSD
18.22
Picked up: Aug 30. 1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Distance Based Prong. Reran 6
Mt.!!
806201094597
Sonic* T100 FedEx Standard Overnight
Package Type FedEx Pak
Regen
6
Pleas
1
Weigh
3.0lbs. 1.4 kcps
Delivered
Aug 31. t9991030
Sonic*
Area Code
AA
Signed by
AlLuSON
Bundle 0
000
FedEx YonnalUee 20:49434.02992C,02
Sender
LAUREN MINTIER
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 100224039 US
Tramp:neon C08109
Recinienl
AMANDA ELUSON
21.37
Total Transportation Charges
USD
21.37
Picked up: Aug 31. 1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Distance Based Pncing. Regen
MN!
814493670926
Service Type FedEx Pnceily Orerregle
Package Type FedEx Pak
Regen
3
Pieces
Weigh
3.0tbs. IA kgs
Delivered
Sep 01.199909)12
Scree:
Area Code
Al
Sped by
J. EPSTEIN
Eked* ID
000
FedEx inemalUso 245253710.04542),02
atar
LAINIE KELSON
J EPSTEIN 8 CO PC
457 MADISON AVE
NEW YORK NY 100224809 US
Tranagoriaten Charge
BU12221
D ROW
37 BEEOICROFT ROAD
NEWTON MA OMB DS
18.22
Total Transportation Charges
CONFIDENTIAL
USD S
18.22
SONY_GM_00349456
EFTA_00222148
EFTA01319839
Invoice No:
7-724-80128
Invoice Date:
Sep 12. 1999
Account Number:
Page 5 of 6
Reference Detail (Original)
Picked up: Sep 01.1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Package Sent from 33451 Ma Cede
Distance Based Prong. Regon 6
Arbil
4841698934
Sanwa Twe FedEx Pnorily Oyemght
Package Type FedEx Box
Regen
6
Paces
1
Weight
4.0 lbs. 1.8 kgs
DRivered
Sep 02. 19991027
Sanwa
Area Cede
Al
&gned by
D.GASECLI
Bindle ID
000
FeaCx ~mail/ye 2460916183414(e_r
Sender
JOHN ALESSI
J EPSTEIN 6 CO PC
457 MADISON AVE
NEW YORK NY 10022.6939 US
TranspDrincei Charge
Courier Pickup Charge
Radler
ERIC LAND
J EPSTEIN 6 CO
457 MADISON AVE
NEW YORK NY 10022 US
27.45
0.80
Total Transportation Charges
USD$
27.45
Picked up: Sep 01.1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Package sent from 19603 Ma Cede
Distance Based Prong. Region 5
Arbil
810273802053
Sanwa Twe FedEx 2Day
Package Tyco Customer Pp:Raging
Region
5
Pieces
1
Weight
5 Oil». 2 3 kga
Oelivered
Sep 03. 1999 10#9
Sanwa
Area Cede
2R
&goad by
C. TILLMAN
Bende ID
000
FedEx ea:maid/se 2411455%0O91821J02
Sender
C TILLMAN
J EPSTEIN a GOING
457 MADISON AVE
NEW YORK NY 100226839 US
Tramp:idea% Charge
Cattier Pickup Charge
Recipient
DAY° RODGERS
RODGERS RESIDENCE
7318 HEATHELY DR
LAKE WORTH FL 33467 US
11.70
0.00
Total Transportation Charges
USD$
11.70
Picked up: Sep 02.1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Distance Based Prong. Regen 4
Arbil
8%200094586
Sanwa Twe FedEx Pnorily Oremght
Package Type FedEx EnvRope
Regan
4
Pieces
1
~phi
0
Delivered
Sep 03.199909:10
Sanwa
Area Code
AA
Signed by
V.GCOOING
Burdip 10
000
FodEx
247299M1,00655,
Sandar
LAUREN KWINTNER
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 10022-6939 US
Transpartabcn Charge
Retaler
PEG UGLAND
NEW ALBANY PROPERTY INC
5906 EAST DUBUNGRANYILLE RD
NEW ALBANY OH 43354 US
12.19
Total Transportation Charges
CONFIDENTIAL
USD$
12.39
SDNY_GM_00349457
EFTA_00222149
EFTA01319840
Invoice No:
7-724-80128
Invoice Date:
Sep 12.1999
Accouru Nunter:
Rage Sol 6
Reference Detall (Original)
Picked up: Sep 03. 1999
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Distance Bure Penne Region 4
Arbil
802395475386
Service Type Fixer Priely0YOMION
Package Type FeclEx Envekee
Regen
4
PoOCOS
Welhl
0
DeIverecl
Sep 07. 199909:16
Service
Ana Code
AA
Spa«, by
R PLOT!
Banale C
003
Foe-. ifaxtgl Uso.2512033700016S!
Sonder
DUNEN IOMNTKER
J EPSTEIN 8 COING
457 MADISON AVE
NEW YORK NY 10022-6809 US
Transperlaban Charge
Reciien1
PEO UOLANO
NEW ALBANY PROPERTY INC
5906 E DUBLIN-GRANVILLE RO
NEW ALBANY OH 43054 US
12.39
Total Transportation Charges
USD
Reference Detall Subtotal
USD S
CONFIDENTIAL
12.39
121.74
SDNY_GM_00349458
EFTA_00222150
EFTA01319841
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vnen.leclex.comFax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
14493670926Phone
16183414Phone
2395472996Phone
2395475386Phone
2411455Phone
3802053Phone
5253710Phone
6343004542Phone
9991030Wire Ref
REFERENCEWire Ref
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