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efta-01319836DOJ Data Set 10Other

EFTA01319836

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319836
Pages
6
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: 7-724-80128 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

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

Domainvnen.leclex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone14493670926
Phone16183414
Phone2395472996
Phone2395475386
Phone2411455
Phone3802053
Phone5253710
Phone6343004542
Phone9991030
Wire RefREFERENCE
Wire RefReference

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