EFTA02641189
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ExhibitF Journal (Black Book)
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EFTA Document EFTA01317036
Invoice Number: Invoice Date: Aug 16.2004 Account Number: 1144-2081.6 Page: 1 o14 FectEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Aug 16, 2004 FedEx Express Services Transportation Charges 190.97 Base Discount -5.73 Special Handling Charges 12.97 Total Charges .LISD.S. 198.21 TOTAL THIS INVOICE LSD S 198.21 You
EFTA02612342
Command ---> RMCS
DOJ EFTA Data Set 10 document EFTA01269354
EFTA Document EFTA01269354
Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 S
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DOJ EFTA Data Set 10 document EFTA01317036
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