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DOJ EFTA Data Set 10 document EFTA01315415

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DOJ EFTA Data Set 10 document EFTA01315415

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EFTA Disclosure
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Invoice No: 745345405 Invoice Date. May 14. 1999 Account Number: Page I of 4 Fedex Text': 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Summary May 14, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Domestic Services Transportalion Charges Special Handling Charges 13.72 0.00 Total Charges USD.8. 13.72 Charges on this Invoice were Initially billed to a different payor. These charges will now be rebelled to your account. To ensure proper credit please mom this portion with your payment to Fad& Nem do nor set* or kid. Remittance Advice Yew payment Is due by May 29,1990 1144208175536540597000137222 SP 01 00000197702A 1 ASNGLP IrruIIILni ..... LIAM MA'AM J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 7.553.65405 USD 5 1172 Fed& P.O. Box 1140 Mempfus TN 38101-1140 For thing, of Sten. check role me coinchne ton, on mono vat CONFIDENTIAL SDNY_GM_00343090 EFTA_00215785 EFTA01315415 Invoice No: 7-553-65405 Inyoce Date: May 14. 1999 Account Number: Page 2 of 4 Federal Express Please indicate any change in mailing address: Accoum Number Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343091 EFTA_002 15786 EFTA01315416 Invoice No: 7-553-65405 Invoice Date: May II. 1999 Account Number: Page 3 o14 Payment Type Summary Third Party Rabin NUlabet Of MOAN 1 Transportation Charges 13.72 Special Handing carps 0.00 Total USDS 13.72 Number of AMAIN 1 Total Charges USD g 13.72 TOTAL AIRBILLS 1 TOTAL CHARGES USD g 13.72 CONFIDENTIAL SDNY_GM_00343092 EFTA_002 15787 EFTA01315417 Invoice No: 7.553.65405 Invo/ce Date: May 14. 1999 Account Number Page 4 014 Payment Type Detail (Rebut) Picked up: Apr 14. 1999 Payer: Third Party Reference: AIC Dstance Based PdcnQ. Reg*, 3 REBILL Aral 810460899912 Sennaa Type FedEx Standard OvernatI Package Type Fedex Pak Region 3 Paces INecael I.0 bs. 0.5 leas Oalvagg Apr 15, 1999 14:32 Seneca Ana Cale Al Synod by E.OELVILLAR Bungle 0 003 Fed& Irrernallese:0000:073602106,_/_ Sender JEFFREY EPSTEN HARVARD UNPAHISTORY-SCIENCE 'OXFORD ST FL 2 CAMBRIDGE MA 02138-2901 US Transpodaban Charge earner Pxkup Charge Recipient ELIZABETH ROSS JOHNSON TRUMP NTERNATICNAL HOTEL a TO ONE CENTRAL PARK W PENTHOUSE 5 NEW YORK NY 10023 US 13.72 0.00 Total Transportation Charges uSOS Payment Type Detail Subtotal .uSDS CONFIDENTIAL 13.72 13.72 SDNY_GM_00343093 EFTA_00215788 EFTA01315418

Technical Artifacts (7)

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

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone3602106
Phone5345405
Wire RefReference

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Invoice No: 745345405 Invoice Date. May 14. 1999 Account Number: Page I of 4 Fedex Text': 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Summary May 14, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Domestic Services Transportalion Charges Special Handling Charges 13.72 0.00 Total Charges USD.8. 13.72 Charges on this Invoice were Initially billed to a different payor. These charges will now

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